QUANTICA GROUP LIMITED
LONDON PROFESSIONAL RECRUITMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 02456712
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address 4TH FLOOR, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of QUANTICA GROUP LIMITED are www.quanticagroup.co.uk, and www.quantica-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Quantica Group Limited is a Private Limited Company. The company registration number is 02456712. Quantica Group Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Quantica Group Limited is 4th Floor 27 Mortimer Street London W1t 3bl. . IMCO SECRETARY LIMITED is a Secretary of the company. KIRPALANI, Rakesh is a Director of the company. Secretary BARKER, James Edward has been resigned. Secretary HEATHER, Brian Hersee has been resigned. Secretary ROSKOTT, Lynda Marie has been resigned. Secretary TURNER, Robert Edward has been resigned. Director BENNETT, Phillip James has been resigned. Director BISHOP, Robert Hugh has been resigned. Director COKER, William Joseph has been resigned. Director EADES, Ross David has been resigned. Director GODDARD, Julian Michael has been resigned. Director HAXELL, Rupert Vince has been resigned. Director HEATHER, Brian Hersee has been resigned. Director LAWSON, Leslie William has been resigned. Director MELBOURNE, John has been resigned. Director REEVES, Anthony Henry has been resigned. Director ROSE, John Ian has been resigned. Director ROSKOTT, Edward Richard Alexander has been resigned. Director ROSKOTT, Lynda Marie has been resigned. Director TURNER, Robert Edward has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
IMCO SECRETARY LIMITED
Appointed Date: 25 September 2007
Director
KIRPALANI, Rakesh
Appointed Date: 28 March 2012
46 years old

Resigned Directors

Secretary
BARKER, James Edward
Resigned: 13 July 1998
Appointed Date: 02 June 1997
Secretary
HEATHER, Brian Hersee
Resigned: 29 January 2001
Appointed Date: 13 July 1998
Secretary
ROSKOTT, Lynda Marie
Resigned: 02 June 1997
Secretary
TURNER, Robert Edward
Resigned: 25 September 2007
Appointed Date: 29 January 2001
Director
BENNETT, Phillip James
Resigned: 13 July 1998
Appointed Date: 02 June 1997
65 years old
Director
BISHOP, Robert Hugh
Resigned: 30 November 2002
Appointed Date: 20 October 2000
67 years old
Director
COKER, William Joseph
Resigned: 04 June 2010
Appointed Date: 25 September 2007
59 years old
Director
EADES, Ross David
Resigned: 15 March 2013
Appointed Date: 22 July 2009
63 years old
Director
GODDARD, Julian Michael
Resigned: 07 December 2000
Appointed Date: 18 November 1998
62 years old
Director
HAXELL, Rupert Vince
Resigned: 31 December 2004
Appointed Date: 19 June 1997
67 years old
Director
HEATHER, Brian Hersee
Resigned: 29 January 2001
Appointed Date: 02 May 1997
72 years old
Director
LAWSON, Leslie William
Resigned: 25 September 2007
Appointed Date: 28 July 1997
69 years old
Director
MELBOURNE, John
Resigned: 28 April 2011
Appointed Date: 07 June 2010
62 years old
Director
REEVES, Anthony Henry
Resigned: 04 March 2015
Appointed Date: 06 February 2009
85 years old
Director
ROSE, John Ian
Resigned: 06 February 2009
Appointed Date: 25 September 2007
62 years old
Director
ROSKOTT, Edward Richard Alexander
Resigned: 02 June 1997
74 years old
Director
ROSKOTT, Lynda Marie
Resigned: 02 June 1997
71 years old
Director
TURNER, Robert Edward
Resigned: 25 September 2007
Appointed Date: 29 January 2001
60 years old

Persons With Significant Control

Quantica Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTICA GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Nov 2016
Satisfaction of charge 4 in full
22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 3 in full
08 Nov 2016
Registration of charge 024567120007, created on 26 October 2016
...
... and 132 more events
20 Mar 1990
Accounting reference date notified as 30/04
22 Jan 1990
Company name changed lampshine LIMITED\certificate issued on 23/01/90
15 Jan 1990
Registered office changed on 15/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1990
Incorporation

QUANTICA GROUP LIMITED Charges

26 October 2016
Charge code 0245 6712 0007
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Bmn Commercial Limited
Description: N/A…
20 September 2012
Composite guarantee and debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Paul Anthony Bell
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
Composite guarantee and debenture
Delivered: 4 September 2000
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Guarantee & debenture
Delivered: 9 June 1999
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Save as permitted by the facility agreement dated 29…
18 November 1998
Guarantee & debenture
Delivered: 3 December 1998
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all f/h & l/h property of the…
2 June 1997
Guarantee & debenture
Delivered: 19 June 1997
Status: Satisfied on 2 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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