QUANTIC ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 02479523
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20,000 . The most likely internet sites of QUANTIC ASSOCIATES LIMITED are www.quanticassociates.co.uk, and www.quantic-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantic Associates Limited is a Private Limited Company. The company registration number is 02479523. Quantic Associates Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Quantic Associates Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . MULLIGAN, Niamh Mary is a Director of the company. Secretary MULLIGAN, Niamh Mary has been resigned. Secretary THISTLETON, Julia Jane has been resigned. Secretary TOOMBS, Ian Francis Livingston has been resigned. Director STEPAN, Ryszard has been resigned. Director TODESCHINI, Giuliano Riccardo has been resigned. Director TOOMBS, Ian Francis Livingston has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MULLIGAN, Niamh Mary

73 years old

Resigned Directors

Secretary
MULLIGAN, Niamh Mary
Resigned: 20 March 2004
Appointed Date: 31 July 1996

Secretary
THISTLETON, Julia Jane
Resigned: 01 May 2010
Appointed Date: 20 March 2004

Secretary
TOOMBS, Ian Francis Livingston
Resigned: 31 July 1996

Director
STEPAN, Ryszard
Resigned: 01 October 1993
99 years old

Director
TODESCHINI, Giuliano Riccardo
Resigned: 20 March 2004
91 years old

Director
TOOMBS, Ian Francis Livingston
Resigned: 31 July 1996
83 years old

Persons With Significant Control

Mrs Niamh Mary Mulligan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

QUANTIC ASSOCIATES LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,000

24 Feb 2016
Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
07 Sep 1990
Accounting reference date notified as 30/04

02 Jul 1990
Director resigned;new director appointed

02 Jul 1990
Secretary resigned;new secretary appointed

12 Mar 1990
Incorporation

12 Mar 1990
Incorporation

QUANTIC ASSOCIATES LIMITED Charges

1 April 1998
Debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…