QUANTUM ASSOCIATES (UK) LTD
SIDCUP

Hellopages » Greater London » Bexley » DA15 7DE

Company number 03427546
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 104 STATION ROAD, SIDCUP, ENGLAND, DA15 7DE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 6a Sidcup High Street Sidcup Kent DA14 6EZ to 104 Station Road Sidcup DA15 7DE on 8 November 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUANTUM ASSOCIATES (UK) LTD are www.quantumassociatesuk.co.uk, and www.quantum-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Associates Uk Ltd is a Private Limited Company. The company registration number is 03427546. Quantum Associates Uk Ltd has been working since 02 September 1997. The present status of the company is Active. The registered address of Quantum Associates Uk Ltd is 104 Station Road Sidcup England Da15 7de. The company`s financial liabilities are £85.69k. It is £78.18k against last year. The cash in hand is £145.65k. It is £140.45k against last year. And the total assets are £195.32k, which is £62.48k against last year. DEAKIN, John Frederick is a Secretary of the company. DEAKIN, John Frederick is a Director of the company. MULVIHILL, Gary Paul Peter is a Director of the company. Secretary UMANSKY, Maurice has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRYANT, Keith Edward has been resigned. Director PHAURE, Neville Eric Lawrence has been resigned. Director UMANSKY, Maurice has been resigned. Director WOOD, Robert John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


quantum associates (uk) Key Finiance

LIABILITIES £85.69k
+1040%
CASH £145.65k
+2700%
TOTAL ASSETS £195.32k
+47%
All Financial Figures

Current Directors

Secretary
DEAKIN, John Frederick
Appointed Date: 01 September 2002
Director
DEAKIN, John Frederick
Appointed Date: 17 October 1997
76 years old
Director
MULVIHILL, Gary Paul Peter
Appointed Date: 02 September 1997
65 years old

Resigned Directors

Secretary
UMANSKY, Maurice
Resigned: 01 September 2002
Appointed Date: 02 September 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
BRYANT, Keith Edward
Resigned: 13 August 1998
Appointed Date: 17 October 1997
79 years old
Director
PHAURE, Neville Eric Lawrence
Resigned: 09 August 2002
Appointed Date: 11 January 2001
78 years old
Director
UMANSKY, Maurice
Resigned: 01 September 2002
Appointed Date: 17 October 1997
91 years old
Director
WOOD, Robert John
Resigned: 01 February 2011
Appointed Date: 27 August 1998
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Persons With Significant Control

Mr Gary Paul Peter Mulvihill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUANTUM ASSOCIATES (UK) LTD Events

08 Nov 2016
Registered office address changed from 6a Sidcup High Street Sidcup Kent DA14 6EZ to 104 Station Road Sidcup DA15 7DE on 8 November 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Director's details changed for Mr Gary Paul Peter Mulvihill on 1 January 2014
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 50 more events
08 Sep 1997
Secretary resigned
08 Sep 1997
Director resigned
08 Sep 1997
New secretary appointed
08 Sep 1997
New director appointed
02 Sep 1997
Incorporation

QUANTUM ASSOCIATES (UK) LTD Charges

13 August 2002
Deposit agreement to secure own liabilities
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof.

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