INFORMATION BUSINESS QUANTUM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 05184557
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 ; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of INFORMATION BUSINESS QUANTUM LIMITED are www.informationbusinessquantum.co.uk, and www.information-business-quantum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Business Quantum Limited is a Private Limited Company. The company registration number is 05184557. Information Business Quantum Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Information Business Quantum Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. SANCHEZ DELGADO, Maria De La Salud is a Director of the company. Secretary HOMESTEAD MANAGEMENT INC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director ABRAHAM, Xavier has been resigned. Director FRENZEL, Michael has been resigned. Director GORDON, Michael Thomas has been resigned. Director MARTINEZ-CRIADO, Denis Javier has been resigned. Director TSANG, Richard Wai Kay has been resigned. Director EQ MANAGEMENT & CONSULTANCY LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 21 February 2013
Director
SANCHEZ DELGADO, Maria De La Salud
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
HOMESTEAD MANAGEMENT INC
Resigned: 01 June 2007
Appointed Date: 20 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 21 February 2013
Appointed Date: 01 June 2007
Director
ABRAHAM, Xavier
Resigned: 04 December 2015
Appointed Date: 21 February 2013
50 years old
Director
FRENZEL, Michael
Resigned: 21 February 2013
Appointed Date: 12 April 2011
87 years old
Director
GORDON, Michael Thomas
Resigned: 04 December 2015
Appointed Date: 11 October 2013
71 years old
Director
MARTINEZ-CRIADO, Denis Javier
Resigned: 11 February 2015
Appointed Date: 14 December 2006
44 years old
Director
TSANG, Richard Wai Kay
Resigned: 12 April 2011
Appointed Date: 01 June 2007
79 years old
Director
EQ MANAGEMENT & CONSULTANCY LIMITED
Resigned: 14 December 2006
Appointed Date: 20 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

INFORMATION BUSINESS QUANTUM LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5,000
30 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Director's details changed for Ms Maria De La Salud Sanchez Delgado on 4 December 2015
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 63 more events
06 Aug 2004
New director appointed
06 Aug 2004
New secretary appointed
02 Aug 2004
Director resigned
02 Aug 2004
Secretary resigned
20 Jul 2004
Incorporation

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