THE QUANTIC GROUP LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4WD

Company number 05427702
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address FLAGSHIP HOUSE, READING ROAD NORTH, FLEET, HAMPSHIRE, GU51 4WD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 97.32 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 95.32 . The most likely internet sites of THE QUANTIC GROUP LIMITED are www.thequanticgroup.co.uk, and www.the-quantic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Quantic Group Limited is a Private Limited Company. The company registration number is 05427702. The Quantic Group Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of The Quantic Group Limited is Flagship House Reading Road North Fleet Hampshire Gu51 4wd. . TURNBULL, David Dalzel is a Secretary of the company. BEDDOWS, Karen is a Director of the company. MACCONNOL, Duncan William is a Director of the company. ROBERTS, Andrew Barrie is a Director of the company. STRATTON, Anthony John is a Director of the company. TURNBULL, David Dalzel is a Director of the company. Secretary EXCEED has been resigned. Director FORBES, Alastair Fraser has been resigned. Director MALTMAN, John Coulter has been resigned. Director RAW, Sean William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TURNBULL, David Dalzel
Appointed Date: 29 August 2006

Director
BEDDOWS, Karen
Appointed Date: 18 April 2005
57 years old

Director
MACCONNOL, Duncan William
Appointed Date: 08 October 2015
59 years old

Director
ROBERTS, Andrew Barrie
Appointed Date: 08 October 2015
60 years old

Director
STRATTON, Anthony John
Appointed Date: 02 January 2006
78 years old

Director
TURNBULL, David Dalzel
Appointed Date: 02 January 2006
68 years old

Resigned Directors

Secretary
EXCEED
Resigned: 29 August 2006
Appointed Date: 18 April 2005

Director
FORBES, Alastair Fraser
Resigned: 31 March 2009
Appointed Date: 02 January 2006
65 years old

Director
MALTMAN, John Coulter
Resigned: 08 October 2015
Appointed Date: 09 December 2009
65 years old

Director
RAW, Sean William
Resigned: 19 April 2011
Appointed Date: 02 January 2006
66 years old

THE QUANTIC GROUP LIMITED Events

07 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 97.32

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 95.32

15 Dec 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 95.32

11 Nov 2015
Change of share class name or designation
...
... and 55 more events
17 Feb 2006
New director appointed
17 Feb 2006
New director appointed
06 Jan 2006
Particulars of mortgage/charge
16 Jun 2005
Director's particulars changed
18 Apr 2005
Incorporation

THE QUANTIC GROUP LIMITED Charges

21 July 2015
Charge code 0542 7702 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2009
Rent deposit deed
Delivered: 20 February 2009
Status: Satisfied on 4 June 2010
Persons entitled: Intec Systems Limited
Description: All monies from time to time standing to the credit of the…
29 December 2005
Rent deposit deed
Delivered: 6 January 2006
Status: Satisfied on 20 November 2009
Persons entitled: Intec Systems Limited
Description: All monies from time to time standing to the credit of the…