QUANTICS LIMITED
45 EALING ROAD ENFRANCHISE 459 LIMITED

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Company number 04405237
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address SOMERS BAKER, PRINCE KURZ, 45 EALING ROAD, WEMBLEY, HA0 4BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUANTICS LIMITED are www.quantics.co.uk, and www.quantics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Quantics Limited is a Private Limited Company. The company registration number is 04405237. Quantics Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Quantics Limited is Somers Baker Prince Kurz 45 Ealing Road Wembley Ha0 4ba. . SWETE, Denise Alexander is a Secretary of the company. SWETE, Denise Alexander is a Director of the company. SWETE, Peter Gerald is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Secretary WILSHERS & CO has been resigned. Director HALLAM, Nicholas John, Dr has been resigned. Director SWETE, Denise Alexandra has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWETE, Denise Alexander
Appointed Date: 14 October 2005
Director
SWETE, Denise Alexander
Appointed Date: 25 March 2013
78 years old
Director
SWETE, Peter Gerald
Appointed Date: 23 July 2002
82 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 23 July 2002
Appointed Date: 27 March 2002
Secretary
WILSHERS & CO
Resigned: 11 October 2005
Appointed Date: 23 July 2002
Director
HALLAM, Nicholas John, Dr
Resigned: 06 July 2004
Appointed Date: 14 April 2004
69 years old
Director
SWETE, Denise Alexandra
Resigned: 14 April 2004
Appointed Date: 23 July 2002
78 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 23 July 2002
Appointed Date: 27 March 2002

QUANTICS LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
23 Dec 2002
Registered office changed on 23/12/02 from: da vinci house basing view basingstoke hampshire RG21 4EQ
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
23 Jul 2002
Company name changed enfranchise 459 LIMITED\certificate issued on 23/07/02
27 Mar 2002
Incorporation

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