QUANTICA SOLUTIONS LIMITED
LONDON RIGHT MOVE RECRUITMENT LIMITED BROOMCO (3570) LIMITED

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Company number 05235505
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 4TH FLOOR, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of QUANTICA SOLUTIONS LIMITED are www.quanticasolutions.co.uk, and www.quantica-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Quantica Solutions Limited is a Private Limited Company. The company registration number is 05235505. Quantica Solutions Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Quantica Solutions 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 TURNER, Robert Edward has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director COKER, William Joseph has been resigned. Director EADES, Ross David has been resigned. Director LAWSON, Leslie William has been resigned. Director MELBOURNE, John has been resigned. Director ROSE, John Ian has been resigned. Director TURNER, Robert Edward has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
TURNER, Robert Edward
Resigned: 25 September 2007
Appointed Date: 19 October 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2004
Appointed Date: 20 September 2004
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
LAWSON, Leslie William
Resigned: 25 September 2007
Appointed Date: 19 October 2004
69 years old
Director
MELBOURNE, John
Resigned: 28 April 2011
Appointed Date: 07 June 2010
62 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: 19 October 2004
60 years old
Director
DLA NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 20 September 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2004
Appointed Date: 20 September 2004

Persons With Significant Control

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

QUANTICA SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 51 more events
28 Oct 2004
Director resigned
28 Oct 2004
Registered office changed on 28/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
20 Sep 2004
Incorporation

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