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 - CHELTENHAM

This company is listed in the following categories:
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

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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

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