Company number 09428073
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, ENGLAND, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of QUANTUM GROUP LTD are www.quantumgroup.co.uk, and www.quantum-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Quantum Group Ltd is a Private Limited Company.
The company registration number is 09428073. Quantum Group Ltd has been working since 09 February 2015.
The present status of the company is Active. The registered address of Quantum Group Ltd is Kings Parade Lower Coombe Street Croydon Surrey England Cr0 1aa. . MORRIS, Alastair Richard is a Secretary of the company. MORRIS, Alastair Richard is a Director of the company. PITMAN, Justin Lloyd is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Justin Lloyd Pitman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Richard Morris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUANTUM GROUP LTD Events
24 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Feb 2017
Amended total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Secretary's details changed for Mr Alastair Richard Morris on 9 February 2016
27 Apr 2015
Current accounting period extended from 28 February 2016 to 31 May 2016
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted