QUANTITUM SOLUTIONS LIMITED
BEXLEY

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Company number 03398845
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address UNIT 42, THE COACH HOUSE, BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Register(s) moved to registered inspection location 123 Ankerdine Crescent London SE18 3LE. The most likely internet sites of QUANTITUM SOLUTIONS LIMITED are www.quantitumsolutions.co.uk, and www.quantitum-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Quantitum Solutions Limited is a Private Limited Company. The company registration number is 03398845. Quantitum Solutions Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Quantitum Solutions Limited is Unit 42 The Coach House Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. EZIQUIEL, Aldeoni is a Director of the company. EZIQUIEL, Linda Ann is a Director of the company. Secretary DEFAGO, Andrew Steven has been resigned. Secretary EZIQUIEL, Aldeoni has been resigned. Secretary EZIQUIEL, Linda Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURT, Trevor James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 16 September 2015
Director
EZIQUIEL, Aldeoni
Appointed Date: 04 July 1997
69 years old
Director
EZIQUIEL, Linda Ann
Appointed Date: 06 September 2009
69 years old

Resigned Directors

Secretary
DEFAGO, Andrew Steven
Resigned: 15 April 2006
Appointed Date: 25 August 1999
Secretary
EZIQUIEL, Aldeoni
Resigned: 06 June 2000
Appointed Date: 04 July 1997
Secretary
EZIQUIEL, Linda Ann
Resigned: 16 September 2015
Appointed Date: 20 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
BURT, Trevor James
Resigned: 10 June 1998
Appointed Date: 04 July 1997
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997

Persons With Significant Control

Mr Aldeoni Eziquiel
Notified on: 15 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Eziquiel
Notified on: 15 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTITUM SOLUTIONS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Jun 2016
Register(s) moved to registered inspection location 123 Ankerdine Crescent London SE18 3LE
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Termination of appointment of Linda Ann Eziquiel as a secretary on 16 September 2015
...
... and 51 more events
11 Jul 1997
Director resigned
11 Jul 1997
Secretary resigned
11 Jul 1997
New secretary appointed;new director appointed
11 Jul 1997
New director appointed
04 Jul 1997
Incorporation

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