QUANT SYSTEMS ENERGY LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2AH

Company number 09700896
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 64 STATION ROAD, HOUNSLOW, ENGLAND, TW3 2AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 38 Worple Avenue Isleworth Middlesex TW7 7JG England to 64 Station Road Hounslow TW3 2AH on 23 November 2016; Termination of appointment of Jaroslaw Mazurczak as a secretary on 28 October 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of QUANT SYSTEMS ENERGY LTD are www.quantsystemsenergy.co.uk, and www.quant-systems-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Quant Systems Energy Ltd is a Private Limited Company. The company registration number is 09700896. Quant Systems Energy Ltd has been working since 24 July 2015. The present status of the company is Active. The registered address of Quant Systems Energy Ltd is 64 Station Road Hounslow England Tw3 2ah. . GULINSKI, Marian is a Director of the company. Secretary MAZURCZAK, Jaroslaw has been resigned. Director ZABRZESKI, Edward has been resigned. Director ZABRZESKI, Tomasz Edward has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GULINSKI, Marian
Appointed Date: 24 July 2015
53 years old

Resigned Directors

Secretary
MAZURCZAK, Jaroslaw
Resigned: 28 October 2016
Appointed Date: 25 January 2016
Director
ZABRZESKI, Edward
Resigned: 03 June 2016
Appointed Date: 20 January 2016
52 years old
Director
ZABRZESKI, Tomasz Edward
Resigned: 20 January 2016
Appointed Date: 27 July 2015
52 years old

Persons With Significant Control

Mr Marian Gulinski
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

QUANT SYSTEMS ENERGY LTD Events

23 Nov 2016
Registered office address changed from 38 Worple Avenue Isleworth Middlesex TW7 7JG England to 64 Station Road Hounslow TW3 2AH on 23 November 2016
28 Oct 2016
Termination of appointment of Jaroslaw Mazurczak as a secretary on 28 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
03 Jun 2016
Termination of appointment of Edward Zabrzeski as a director on 3 June 2016
...
... and 1 more events
09 Feb 2016
Termination of appointment of Tomasz Edward Zabrzeski as a director on 20 January 2016
09 Feb 2016
Registered office address changed from 88 Cheyne Path London W7 1QT England to 38 Worple Avenue Isleworth Middlesex TW7 7JG on 9 February 2016
28 Jan 2016
Appointment of Mr Jaroslaw Mazurczak as a secretary on 25 January 2016
27 Jul 2015
Appointment of Mr Tomasz Edward Zabrzeski as a director on 27 July 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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