COLDQUANTA UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 09135896
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of COLDQUANTA UK LIMITED are www.coldquantauk.co.uk, and www.coldquanta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldquanta Uk Limited is a Private Limited Company. The company registration number is 09135896. Coldquanta Uk Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Coldquanta Uk Limited is Innovation Centre Gallows Hill Warwick Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. ANDERSON, Dana Zachary is a Director of the company. Director KUNZ, Rainer Heinrich has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 17 July 2014
Director
ANDERSON, Dana Zachary
Appointed Date: 17 November 2015
67 years old

Resigned Directors

Director
KUNZ, Rainer Heinrich
Resigned: 17 November 2015
Appointed Date: 17 July 2014
66 years old

Persons With Significant Control

Dana Zachary Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDQUANTA UK LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 17 July 2016 with updates
22 Dec 2015
Appointment of Dana Zachary Anderson as a director on 17 November 2015
21 Dec 2015
Termination of appointment of Rainer Heinrich Kunz as a director on 17 November 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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