QUANTUM CRYOGENICS LIMITED
EXETER FISEPA 205 LIMITED

Hellopages » Devon » Exeter » EX1 1JG

Company number 04966411
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of QUANTUM CRYOGENICS LIMITED are www.quantumcryogenics.co.uk, and www.quantum-cryogenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Quantum Cryogenics Limited is a Private Limited Company. The company registration number is 04966411. Quantum Cryogenics Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Quantum Cryogenics Limited is 3 Southernhay West Exeter Devon Ex1 1jg. . THORNTON WOOD, Adela Louise Karen is a Secretary of the company. THORNTON WOOD, Adela Louise Karen is a Director of the company. THORNTON WOOD, David Patrick Martin is a Director of the company. Secretary NIVEN, Barry William has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORNTON WOOD, Adela Louise Karen
Appointed Date: 23 December 2003
Director
THORNTON WOOD, Adela Louise Karen
Appointed Date: 23 December 2003
60 years old
Director
THORNTON WOOD, David Patrick Martin
Appointed Date: 23 December 2003
63 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 23 December 2003
Appointed Date: 17 November 2003
Director
SPEAFI LIMITED
Resigned: 23 December 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Adela Louise Karen Thornton-Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Patrick Martin Thornton-Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM CRYOGENICS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
15 Jan 2004
Director resigned
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed;new director appointed
09 Jan 2004
Particulars of mortgage/charge
17 Nov 2003
Incorporation

QUANTUM CRYOGENICS LIMITED Charges

6 January 2004
Debenture
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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