QUANTUM FIRE & SECURITY LIMITED
FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH SO53 4AR- Active
- Private Limited Company
- Company No. 04535102
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM FIRE & SECURITY LIMITED was incorporated on Friday, September 13, 2002 as a Private Limited Company with registered address in EASTLEIGH. QUANTUM FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | QUANTUM FIRE & SECURITY LIMITED |
|---|---|
| Company number | 04535102 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRE HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR |
|---|---|
| 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 |
|---|---|
| Churches Fire Security Ltd. Mayflower Close, Chandler's Ford, SO53 4AR |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracey Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Roy Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM FIRE & SECURITY LIMITED | 13 Sep 2002 |
| CENTRAL FIRE SYSTEMS LIMITED | 09 Mar 2020 |