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 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
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 |