QUANTUM INTERNATIONAL CONSULTING LIMITED
SUITES 1 & 2 HILLBROW HOUSE, LINDEN DRIVE, LISS GU33 7RJ- Active
- Private Limited Company
- Company No. 02829015
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM INTERNATIONAL CONSULTING LIMITED was incorporated on Monday, June 21, 1993 as a Private Limited Company with registered address in LISS. QUANTUM INTERNATIONAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 23 days.
| Name | QUANTUM INTERNATIONAL CONSULTING LIMITED |
|---|---|
| Company number | 02829015 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES 1 & 2 HILLBROW HOUSE LINDEN DRIVE LISS GU33 7RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tungsten Capital Holdings Ltd Linden Drive, GU33 7RJ |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Elliott-Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-47 days left) |
| Latest accounts | 28 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM INTERNATIONAL CONSULTING LIMITED | 21 Jun 1993 |
| NBA QUANTUM INTERNATIONAL LTD. | 20 Sep 2004 |