QUANT HOUSE UK LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
QUANT HOUSE UK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
QUANT HOUSE UK LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: 06578906. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUANT HOUSE UK LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: 06578906. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUANT HOUSE UK LIMITED - CHELTENHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
HONEYBOURNE PLACE
CHELTENHAM
ENGLAND
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR JOHN MORGAN | Apr 1981 | British | Director | 2023-09-29 | CURRENT |
REBECCA KELLY | Secretary | 2023-05-24 | CURRENT | ||
MS REBECCA KELLY | Dec 1977 | British | Director | 2023-10-16 | CURRENT |
MR. ANTONY BERNARD THEODORE MONTAGUE | Secretary | 2012-05-31 UNTIL 2016-07-18 | RESIGNED | ||
MR KEVIN WISE | May 1973 | British | Director | 2013-09-18 UNTIL 2017-01-09 | RESIGNED |
MRS ELIZABETH HITHERSAY | Secretary | 2016-07-18 UNTIL 2017-01-09 | RESIGNED | ||
MR PETER GEORGE FERGUSON | Secretary | 2019-05-31 UNTIL 2023-05-24 | RESIGNED | ||
MR PAUL JAMES SANSOM | Sep 1966 | British | Director | 2013-03-29 UNTIL 2017-01-09 | RESIGNED |
MR ANDREW WALSH | Jun 1974 | Australian | Director | 2019-05-31 UNTIL 2022-10-03 | RESIGNED |
PEGGY MAIRET | Secretary | 2008-04-29 UNTIL 2012-05-31 | RESIGNED | ||
MS LAURENCE SAUNIER | Secretary | 2017-01-09 UNTIL 2019-05-31 | RESIGNED | ||
MS CATHERINE SHELLEY | Secretary | 2012-05-31 UNTIL 2016-07-18 | RESIGNED | ||
MS. ELIZABETH O'MELIA | Nov 1965 | American | Director | 2012-05-31 UNTIL 2016-10-31 | RESIGNED |
MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2019-05-31 UNTIL 2023-09-29 | RESIGNED |
MR CHRISTOPHER PHILLIP KNIGHT | Feb 1969 | British | Director | 2013-03-29 UNTIL 2013-09-17 | RESIGNED |
MR PIERRE FELIGIONI | Mar 1973 | French | Director | 2017-01-09 UNTIL 2019-05-31 | RESIGNED |
MR DAVID ROBERT PEARCE | Feb 1964 | British | Director | 2012-05-31 UNTIL 2016-10-31 | RESIGNED |
PIERRE FRANCOIS FILET | Jul 1972 | French | Director | 2008-04-29 UNTIL 2013-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M. Pierre Feligioni | 2017-01-09 - 2019-05-31 | 3/1973 | Paris | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-03-28 | 31-12-2018 | 253,369 Cash 131,190 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-14 | 31-12-2017 | 168,201 Cash 828,392 equity |