QUANTESSENCE LTD
LONDON

Hellopages » City of London » City of London » EC4M 5SB

Company number 09360325
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 29 Cedar Drive Ascot SL5 0UA England to 29 Cedar Drive Sunningdale SL5 0UA on 1 March 2017; Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 29 Cedar Drive Ascot SL5 0UA on 28 February 2017. The most likely internet sites of QUANTESSENCE LTD are www.quantessence.co.uk, and www.quantessence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantessence Ltd is a Private Limited Company. The company registration number is 09360325. Quantessence Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Quantessence Ltd is 33 Cannon Street London United Kingdom Ec4m 5sb. The company`s financial liabilities are £54.64k. It is £29.03k against last year. And the total assets are £0.3k, which is £-7.14k against last year. BEALE, Giles is a Director of the company. DE CLERCQ, Peter Louis Andre is a Director of the company. HAUTEKIET, Wim is a Director of the company. PAPADOPOULOS, Nikolaos is a Director of the company. The company operates in "Information technology consultancy activities".


quantessence Key Finiance

LIABILITIES £54.64k
+113%
CASH n/a
TOTAL ASSETS £0.3k
-96%
All Financial Figures

Current Directors

Director
BEALE, Giles
Appointed Date: 24 November 2015
49 years old
Director
DE CLERCQ, Peter Louis Andre
Appointed Date: 18 December 2014
63 years old
Director
HAUTEKIET, Wim
Appointed Date: 01 December 2015
66 years old
Director
PAPADOPOULOS, Nikolaos
Appointed Date: 24 November 2015
63 years old

Persons With Significant Control

Mr Peter Louis Andre De Clercq
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

QUANTESSENCE LTD Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2017
Registered office address changed from 29 Cedar Drive Ascot SL5 0UA England to 29 Cedar Drive Sunningdale SL5 0UA on 1 March 2017
28 Feb 2017
Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 29 Cedar Drive Ascot SL5 0UA on 28 February 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
16 Dec 2015
Director's details changed for Mr Peter De Clercq on 24 November 2015
16 Dec 2015
Appointment of Mr Nikolaos Papadopoulos as a director on 24 November 2015
16 Dec 2015
Appointment of Mr Giles Beale as a director on 24 November 2015
25 Mar 2015
Registered office address changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA United Kingdom to Kemp House, 152 City Road London EC1V 2NX on 25 March 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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