QUANTUM ADVANCED SYSTEMS LIMITED
BOURNEMOUTH QUANTUM ADVANCE SYSTEMS LIMITED ST INDUSTRIES LIMITED

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 05728835
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address STEPHENSON & CO, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, ENGLAND, BH4 9DN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Secretary's details changed for Jeffrey Thompson on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUANTUM ADVANCED SYSTEMS LIMITED are www.quantumadvancedsystems.co.uk, and www.quantum-advanced-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Quantum Advanced Systems Limited is a Private Limited Company. The company registration number is 05728835. Quantum Advanced Systems Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Quantum Advanced Systems Limited is Stephenson Co Austin House 43 Poole Road Westbourne Bournemouth England Bh4 9dn. . THOMPSON, Jeffery is a Secretary of the company. SUEIRAS TELLADO, Isabel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
THOMPSON, Jeffery
Appointed Date: 03 March 2006
Director
SUEIRAS TELLADO, Isabel
Appointed Date: 03 March 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Jeffery Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM ADVANCED SYSTEMS LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Mar 2017
Secretary's details changed for Jeffrey Thompson on 3 March 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Registered office address changed from Unit 10 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA to C/O Stephenson & Co Austin House 43 Poole Road Westbourne Bournemouth BH4 9DN on 22 March 2016
...
... and 32 more events
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
03 Aug 2006
New secretary appointed
03 Aug 2006
New director appointed
03 Mar 2006
Incorporation

QUANTUM ADVANCED SYSTEMS LIMITED Charges

2 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Intermusic Limited
Description: Deposit account.

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