QUANTUM STRATEGY AND TECHNOLOGY LTD
LANCASTER ADDAGY LTD.

Hellopages » Lancashire » Lancaster » LA1 3PP

Company number 04682347
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 16 ULLSWATER ROAD, LANCASTER, LANCASHIRE, LA1 3PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 47 . The most likely internet sites of QUANTUM STRATEGY AND TECHNOLOGY LTD are www.quantumstrategyandtechnology.co.uk, and www.quantum-strategy-and-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Quantum Strategy and Technology Ltd is a Private Limited Company. The company registration number is 04682347. Quantum Strategy and Technology Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Quantum Strategy and Technology Ltd is 16 Ullswater Road Lancaster Lancashire La1 3pp. . FENNA, Gillian Ingrid is a Director of the company. MARIX EVANS, Louise Mary is a Director of the company. Secretary YELLEN, Duncan Howard has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAILEY, Ian Robert has been resigned. Director PEARCE, Richard Campbell has been resigned. Director WRIGLEY, Stephen John has been resigned. Director YELLEN, Duncan Howard has been resigned. Director YELLEN, Joanna has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FENNA, Gillian Ingrid
Appointed Date: 01 April 2005
62 years old
Director
MARIX EVANS, Louise Mary
Appointed Date: 06 May 2014
56 years old

Resigned Directors

Secretary
YELLEN, Duncan Howard
Resigned: 31 August 2011
Appointed Date: 28 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
BAILEY, Ian Robert
Resigned: 30 April 2014
Appointed Date: 01 April 2005
78 years old
Director
PEARCE, Richard Campbell
Resigned: 30 August 2011
Appointed Date: 01 April 2005
80 years old
Director
WRIGLEY, Stephen John
Resigned: 28 February 2015
Appointed Date: 06 May 2014
62 years old
Director
YELLEN, Duncan Howard
Resigned: 30 August 2011
Appointed Date: 28 February 2003
60 years old
Director
YELLEN, Joanna
Resigned: 01 April 2005
Appointed Date: 28 February 2003
58 years old

Persons With Significant Control

Ms Gillian Ingrid Fenna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Mary Marix Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM STRATEGY AND TECHNOLOGY LTD Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 47
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 47
...
... and 46 more events
01 Dec 2004
Total exemption small company accounts made up to 29 February 2004
06 Mar 2004
Return made up to 28/02/04; full list of members
24 Mar 2003
Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

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