QUATERNION HOUSE LIMITED

RIVER HOUSE, 6 FIRS PATH, LEIGHTON BUZZARD  LU7 3JG
  • Active
  • Private Limited Company
  • Company No. 07045011
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

QUATERNION HOUSE LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in LEIGHTON BUZZARD. QUATERNION HOUSE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 11 months and 5 days.

Name QUATERNION HOUSE LIMITED
Company number 07045011
Company type Private Limited Company
Incorporation date 15 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address RIVER HOUSE
6 FIRS PATH
LEIGHTON BUZZARD
LU7 3JG
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
Mr Neville Francis Caswall Rolt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter John Tisma Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

No mortgages have been registered against QUATERNION HOUSE LIMITED.

Previous Names

Name Change Date
QUATERNION HOUSE LIMITED 15 Oct 2009
NORDIC PURE INTL LTD 15 Mar 2011