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 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
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 |
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 |