QUANTICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL
Company number 03058194
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 4TH FLOOR, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of QUANTICA LIMITED are www.quantica.co.uk, and www.quantica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Quantica Limited is a Private Limited Company. The company registration number is 03058194. Quantica Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Quantica 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 TURNER, Robert Edward has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARKER, James Edward has been resigned. Director BENNETT, Phillip James has been resigned. Director BISHOP, Robert Hugh has been resigned. Director BOWMAN, John Vincent has been resigned. Director COKER, William Joseph has been resigned. Director EADES, Ross David has been resigned. Director GARTLAND, Anthony has been resigned. Director GODDARD, Julian Michael has been resigned. Director HEATHER, Brian Hersee has been resigned. Director HOYLE, Richard John has been resigned. Director LAUGHLAN, Daniel Crawford has been resigned. Director LAWSON, Leslie William has been resigned. Director MELBOURNE, John has been resigned. Director REEVES, Anthony Henry has been resigned. Director ROBINSON, Richard Ian has been resigned. Director ROSE, John Ian has been resigned. Director TURNER, Robert Edward has been resigned. Director WATERHOUSE, Michael Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


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 May 1998
Appointed Date: 02 June 1995
Secretary
HEATHER, Brian Hersee
Resigned: 29 January 2001
Appointed Date: 27 May 1998
Secretary
TURNER, Robert Edward
Resigned: 25 September 2007
Appointed Date: 29 January 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 June 1995
Appointed Date: 18 May 1995
Director
BARKER, James Edward
Resigned: 13 May 1998
Appointed Date: 02 June 1995
67 years old
Director
BENNETT, Phillip James
Resigned: 08 April 2004
Appointed Date: 06 December 2002
65 years old
Director
BISHOP, Robert Hugh
Resigned: 30 November 2002
Appointed Date: 22 November 2000
67 years old
Director
BOWMAN, John Vincent
Resigned: 25 September 2007
Appointed Date: 07 February 2006
62 years old
Director
COKER, William Joseph
Resigned: 04 June 2010
Appointed Date: 25 September 2007
60 years old
Director
EADES, Ross David
Resigned: 15 March 2013
Appointed Date: 22 July 2009
63 years old
Director
GARTLAND, Anthony
Resigned: 06 December 2002
Appointed Date: 05 January 1998
84 years old
Director
GODDARD, Julian Michael
Resigned: 07 December 2000
Appointed Date: 02 June 1997
62 years old
Director
HEATHER, Brian Hersee
Resigned: 08 April 2004
Appointed Date: 02 June 1995
72 years old
Director
HOYLE, Richard John
Resigned: 13 May 1998
Appointed Date: 02 June 1995
65 years old
Director
LAUGHLAN, Daniel Crawford
Resigned: 25 September 2007
Appointed Date: 13 May 1998
93 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
63 years old
Director
REEVES, Anthony Henry
Resigned: 04 March 2015
Appointed Date: 25 September 2007
85 years old
Director
ROBINSON, Richard Ian
Resigned: 13 September 2006
Appointed Date: 22 September 2005
72 years old
Director
ROSE, John Ian
Resigned: 06 February 2009
Appointed Date: 25 September 2007
62 years old
Director
TURNER, Robert Edward
Resigned: 25 September 2007
Appointed Date: 29 January 2001
60 years old
Director
WATERHOUSE, Michael Thomas
Resigned: 25 September 2007
Appointed Date: 13 May 1998
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 June 1995
Appointed Date: 18 May 1995

QUANTICA LIMITED Events

22 Nov 2016
Satisfaction of charge 3 in full
22 Nov 2016
Satisfaction of charge 6 in full
22 Nov 2016
Satisfaction of charge 5 in full
22 Nov 2016
Satisfaction of charge 10 in full
22 Nov 2016
Satisfaction of charge 4 in full
...
... and 222 more events
20 Jun 1995
Secretary resigned;new secretary appointed;director resigned
20 Jun 1995
New director appointed
20 Jun 1995
New director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 31 corsham street, london, N1 6DR
18 May 1995
Incorporation

QUANTICA LIMITED Charges

26 October 2016
Charge code 0305 8194 0014
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…
17 December 2008
Memorandoum of deposit of stocks and shares
Delivered: 20 December 2008
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: 3,500,004 x ordinary shares of £1 each in quantica swp…
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…
1 October 2007
Deed of charge over credit balances
Delivered: 4 October 2007
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Account number 50646512 sort code 20-48-42. the charge…
23 September 2005
Supplemental deed
Delivered: 1 October 2005
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: All rights title benefit and interest in and to the shares…
25 October 2002
Supplemental deed
Delivered: 13 November 2002
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: All of its right title benefit and interest in and to the…
27 June 2002
Supplemental deed to a guarantee and debenture dated 13 june 2000
Delivered: 9 July 2002
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: First fixed legal charge over all rights,title,benefit and…
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…
14 September 1998
Deed of charge over credit balances
Delivered: 22 September 1998
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC gts bid deposit bid number 25373517…
10 November 1997
Deed of assignment of life policies
Delivered: 17 November 1997
Status: Satisfied on 2 December 1998
Persons entitled: Barclays Bank PLC
Description: Life policy number rnf 00040476A on the life of leslie…
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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