QUANTUM CARD SERVICES LTD
7-8 CHURCH STREET, WIMBORNE BH21 1JH- Active
- Private Limited Company
- Company No. 04501775
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM CARD SERVICES LTD was incorporated on Friday, August 2, 2002 as a Private Limited Company with registered address in WIMBORNE. QUANTUM CARD SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 3 months and 6 days.
| Name | QUANTUM CARD SERVICES LTD |
|---|---|
| Company number | 04501775 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 CHURCH STREET WIMBORNE BH21 1JH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Marc Andrew Binnington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Deborah Anne Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM CARD SERVICES LTD | 02 Aug 2002 |
| HOLLYWOOD MOVIE MONEY (U.K.) LIMITED | 16 Jun 2004 |
| THE LOYALTY GROUP LIMITED | 08 Aug 2005 |
| QUANTUM LOYALTY (U.K.) LIMITED | 19 Feb 2007 |