QUANTAGEN UK LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 09474605
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Idris Ahmed Elhuni as a director on 2 May 2016. The most likely internet sites of QUANTAGEN UK LTD are www.quantagenuk.co.uk, and www.quantagen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantagen Uk Ltd is a Private Limited Company. The company registration number is 09474605. Quantagen Uk Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Quantagen Uk Ltd is 86 90 Paul Street London United Kingdom Ec2a 4ne. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ABDALI, Ahmed Ali is a Director of the company. DENTON, Craig is a Director of the company. ELHUNI, Idris Ahmed is a Director of the company. LUTTERLOCH, Jeremy Richard is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 06 March 2015

Director
ABDALI, Ahmed Ali
Appointed Date: 10 June 2015
57 years old

Director
DENTON, Craig
Appointed Date: 06 March 2015
54 years old

Director
ELHUNI, Idris Ahmed
Appointed Date: 02 May 2016
56 years old

Director
LUTTERLOCH, Jeremy Richard
Appointed Date: 10 June 2015
61 years old

Persons With Significant Control

Craig Denton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

QUANTAGEN UK LTD Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Idris Ahmed Elhuni as a director on 2 May 2016
26 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1,000

08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

...
... and 4 more events
19 Jun 2015
Resolutions
  • RES13 ‐ Subdiv 09/06/2015
  • RES13 ‐ Subdiv 09/06/2015

15 Jun 2015
Director's details changed for Ahmed Ali Abdali on 10 June 2015
15 Jun 2015
Appointment of Ahmed Ali Abdali as a director on 10 June 2015
11 Jun 2015
Appointment of Jeremy Lutterloch as a director on 10 June 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1