QUANTUM SWITCH LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 11174898
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM SWITCH LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. QUANTUM SWITCH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 21 days.
| Name | QUANTUM SWITCH LIMITED |
|---|---|
| Company number | 11174898 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Quantum Switch Holdings Ltd 2 Hamilton Terrace, CV32 4LY |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Fraser Bawtree Nationality: British |
Dates: Monday, January 29, 2018 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUANTUM SWITCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM SWITCH LIMITED | 29 Jan 2018 |