Company number SC435813
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address FIRST FLOOR, 153, QUEEN STREET, GLASGOW, G1 3BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 10
. The most likely internet sites of QUANTUM SECURITY SYSTEMS LTD are www.quantumsecuritysystems.co.uk, and www.quantum-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Security Systems Ltd is a Private Limited Company.
The company registration number is SC435813. Quantum Security Systems Ltd has been working since 30 October 2012.
The present status of the company is Active. The registered address of Quantum Security Systems Ltd is First Floor 153 Queen Street Glasgow G1 3bj. . ASGHAR, Adeel is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Adeel Asghar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
QUANTUM SECURITY SYSTEMS LTD Events
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
07 Oct 2015
Company name changed specter security and defence LTD\certificate issued on 07/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-06
16 Sep 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
10 Feb 2014
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-02-10
29 Jul 2013
Company name changed quantum defence and security exports LTD\certificate issued on 29/07/13
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RES15 ‐
Change company name resolution on 2013-07-26
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NM01 ‐
Change of name by resolution
15 Jul 2013
Registered office address changed from Basement 1 226 St Vincent Street Glasgow Scotland G2 5RQ on 15 July 2013
07 May 2013
Registered office address changed from 6 Allison Street Glasgow G42 8NN Scotland on 7 May 2013
30 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted