QUANTUM PROFILE SYSTEMS LIMITED - OLDHAM


Company Profile Company Filings

Overview

QUANTUM PROFILE SYSTEMS LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
QUANTUM PROFILE SYSTEMS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057656. The accounts status is FULL and accounts are next due on 30/09/2024.

QUANTUM PROFILE SYSTEMS LIMITED - OLDHAM

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic

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

SALMON FIELDS
OLDHAM
LANCASHIRE
OL2 6JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CROSSLEY Jan 1975 British Director 2015-07-16 CURRENT
MR CLIVE BOWEN Feb 1959 British Secretary 2008-03-10 CURRENT
MR CLIVE BOWEN Feb 1959 British Director 2000-11-09 CURRENT
MR ANDREW WOODWARD Nov 1986 British Director 2022-01-01 CURRENT
JOHN ANGUS STRATTON BROGDON Oct 1949 British Director 2000-11-09 UNTIL 2018-12-17 RESIGNED
JUSTINE RENEE DAVILA Dec 1965 British Director 2004-07-29 UNTIL 2011-09-07 RESIGNED
MR MICHAEL GUTHRIE FORBES Jun 1948 British Director 2000-11-09 UNTIL 2008-03-10 RESIGNED
MR NEIL HENRY HARRIS Aug 1957 British Director 2000-11-09 UNTIL 2001-08-03 RESIGNED
IAN STEPHEN DIXON May 1964 British Director 2003-01-20 UNTIL 2008-03-10 RESIGNED
MR DAVID JOHN JACK Jul 1961 British Director 2000-11-09 UNTIL 2003-05-02 RESIGNED
MR STEPHEN JOHN KEAN Apr 1965 British Director 2015-07-16 UNTIL 2023-01-10 RESIGNED
MR JAMES HENRY BERTRAND NEWSOME May 1973 British Director 2011-09-07 UNTIL 2018-12-17 RESIGNED
JOHN JAMES WATERS May 1948 British Director 2000-11-09 UNTIL 2003-12-01 RESIGNED
JOHN FREDERICK NEWSOME Feb 1935 British Director 2004-07-29 UNTIL 2008-04-09 RESIGNED
MR WILLIAM JOHN HUGHES Jul 1934 British Director 2000-11-09 UNTIL 2018-12-17 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-08-22 UNTIL 2000-11-09 RESIGNED
IAN STEPHEN DIXON May 1964 British Secretary 2003-12-01 UNTIL 2008-03-10 RESIGNED
JOHN JAMES WATERS May 1948 British Secretary 2000-11-09 UNTIL 2003-12-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantum Lean Solutions Limited 2018-12-17 Oldham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMALL PARK GOLF CLUB LIMITED(THE) STOCKPORT Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GREENBANK SCHOOL LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 85200 - Primary education
MOTTRAM INVESTMENTS LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SPECTUS SYSTEMS (DORMANT) LIMITED CHESHIRE Active DORMANT 7499 - Non-trading company
MOTTRAM GROUP LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GRADUS CARPETS LIMITED BIRMINGHAM Dissolved... DORMANT 46410 - Wholesale of textiles
ILIMART LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HEARING PRODUCTS INTERNATIONAL LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MADEBRIGHT LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MANX COLLECTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
CORPORATE ASSET FINANCE LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOTTRAM GROUP (HOLDINGS) LIMITED OLDHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTERCONTINENTAL UTILITIES (GROUP) PLC SLOUGH Dissolved... FULL 4100 - Collection, purify etc. of water
EUROPEAN LEASING LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EUROPEAN CORPORATE FINANCE LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EUROPEAN COLLATERAL FINANCE LIMITED PEWSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMMERCIAL FINANCE (2010) LIMITED MANCHESTER ... FULL 6523 - Other financial intermediation
QUANTUM LEAN SOLUTIONS LIMITED OLDHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM LEAN HOLDINGS LIMITED OLDHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUANTUM_PROFILE_SYSTEMS_L - Accounts 2021-09-21 31-12-2020 £32,784 Cash £2,461,027 equity
QUANTUM_PROFILE_SYSTEMS_L - Accounts 2020-12-23 31-12-2019 £125,069 Cash £2,053,607 equity
QUANTUM_PROFILE_SYSTEMS_L - Accounts 2019-09-27 31-12-2018 £164,280 Cash £1,940,909 equity
QUANTUM_PROFILE_SYSTEMS_L - Accounts 2018-09-25 31-12-2017 £116,849 Cash £1,258,341 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METOOL HOLDINGS LTD OLDHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QUANTUM LEAN SOLUTIONS LIMITED OLDHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
QUANTUM LEAN HOLDINGS LIMITED OLDHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.