QUANTICA LIMITED - LONDON


Company Profile Company Filings

Overview

QUANTICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTICA LIMITED was incorporated 28 years ago on 18/05/1995 and has the registered number: 03058194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

QUANTICA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR,
LONDON
EC3R 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WARD Feb 1967 British Director 2022-11-25 CURRENT
MR MARTIN DANIEL KUMAR Apr 1979 British Director 2022-05-01 CURRENT
MR MARTIN DANIEL KUMAR Secretary 2017-07-25 CURRENT
MR RICHARD JOHN HOYLE May 1960 British Director 1995-06-02 UNTIL 1998-05-13 RESIGNED
JAMES EDWARD BARKER Mar 1958 British Secretary 1995-06-02 UNTIL 1998-05-13 RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Secretary 1998-05-27 UNTIL 2001-01-29 RESIGNED
MR ROBERT EDWARD TURNER Feb 1965 British Secretary 2001-01-29 UNTIL 2007-09-25 RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Director 1995-06-02 UNTIL 2004-04-08 RESIGNED
MR MICHAEL THOMAS WATERHOUSE May 1949 British Director 1998-05-13 UNTIL 2007-09-25 RESIGNED
RICHARD IAN ROBINSON May 1953 British Director 2005-09-22 UNTIL 2006-09-13 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 2007-09-25 UNTIL 2015-03-04 RESIGNED
MR LESLIE WILLIAM LAWSON Feb 1956 British Director 1997-07-28 UNTIL 2007-09-25 RESIGNED
MR JOHN IAN ROSE Apr 1963 British Director 2007-09-25 UNTIL 2009-02-06 RESIGNED
MR ROBERT EDWARD TURNER Feb 1965 British Director 2001-01-29 UNTIL 2007-09-25 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 2010-06-07 UNTIL 2011-04-28 RESIGNED
DANIEL CRAWFORD LAUGHLAN Sep 1932 British Director 1998-05-13 UNTIL 2007-09-25 RESIGNED
MR RAKESH KIRPALANI Aug 1979 British Director 2012-03-28 UNTIL 2022-11-25 RESIGNED
MR ANTHONY GARTLAND Jun 1941 British Director 1998-01-05 UNTIL 2002-12-06 RESIGNED
JULIAN MICHAEL GODDARD Mar 1963 United Kingdom Director 1997-06-02 UNTIL 2000-12-07 RESIGNED
MR ROSS DAVID EADES Apr 1962 British Director 2009-07-22 UNTIL 2013-03-15 RESIGNED
WILLIAM JOSEPH COKER Dec 1965 British Director 2007-09-25 UNTIL 2010-06-04 RESIGNED
MR JOHN VINCENT BOWMAN Feb 1963 British Director 2006-02-07 UNTIL 2007-09-25 RESIGNED
ROBERT HUGH BISHOP Jul 1958 British Director 2000-11-22 UNTIL 2002-11-30 RESIGNED
PHILLIP JAMES BENNETT Nov 1960 British Director 2002-12-06 UNTIL 2004-04-08 RESIGNED
JAMES EDWARD BARKER Mar 1958 British Director 1995-06-02 UNTIL 1998-05-13 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2007-09-25 UNTIL 2017-07-24 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1995-05-18 UNTIL 1995-06-02 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1995-05-18 UNTIL 1995-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kellan Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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