QUANTUMBLACK VISUAL ANALYTICS LIMITED
LONDON ADAPTIVEFLOW DECISIONS LTD

Hellopages » Greater London » Westminster » SW1Y 5AU

Company number 07630562
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 3RD FLOOR, KINNAIRD HOUSE, PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 3rd Floor 12 Carthusian Street London EC1M 6EB to 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 3 November 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5.10614 . The most likely internet sites of QUANTUMBLACK VISUAL ANALYTICS LIMITED are www.quantumblackvisualanalytics.co.uk, and www.quantumblack-visual-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantumblack Visual Analytics Limited is a Private Limited Company. The company registration number is 07630562. Quantumblack Visual Analytics Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Quantumblack Visual Analytics Limited is 3rd Floor Kinnaird House Pall Mall East London England Sw1y 5au. . BOURTON, Simon is a Director of the company. BOUSSEMART, Yves Francois Thuy is a Director of the company. CORBO, Jacomo, Dr is a Director of the company. HENKE, Klaus Nicolaus Peter, Dr is a Director of the company. NOCCO, Brian Waggoner is a Director of the company. PALMER, Jeremy David Fletcher is a Director of the company. SMIT, Sven Geert is a Director of the company. SPEICHER, Kevin is a Director of the company. STERNFELS, Robert Andrew is a Director of the company. WILLIAMS, Simon Guy is a Director of the company. WISEMAN, William Joseph is a Director of the company. Director BRANNAN, Gerrard David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOURTON, Simon
Appointed Date: 11 May 2011
49 years old
Director
BOUSSEMART, Yves Francois Thuy
Appointed Date: 21 July 2014
45 years old
Director
CORBO, Jacomo, Dr
Appointed Date: 11 May 2011
46 years old
Director
HENKE, Klaus Nicolaus Peter, Dr
Appointed Date: 11 December 2015
64 years old
Director
NOCCO, Brian Waggoner
Appointed Date: 11 December 2015
73 years old
Director
PALMER, Jeremy David Fletcher
Appointed Date: 06 August 2015
66 years old
Director
SMIT, Sven Geert
Appointed Date: 11 December 2015
59 years old
Director
SPEICHER, Kevin
Appointed Date: 11 December 2015
59 years old
Director
STERNFELS, Robert Andrew
Appointed Date: 11 December 2015
55 years old
Director
WILLIAMS, Simon Guy
Appointed Date: 11 May 2011
55 years old
Director
WISEMAN, William Joseph
Appointed Date: 11 December 2015
55 years old

Resigned Directors

Director
BRANNAN, Gerrard David
Resigned: 05 November 2014
Appointed Date: 21 July 2014
54 years old

QUANTUMBLACK VISUAL ANALYTICS LIMITED Events

20 Jan 2017
Full accounts made up to 31 December 2015
03 Nov 2016
Registered office address changed from 3rd Floor 12 Carthusian Street London EC1M 6EB to 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 3 November 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5.10614
08 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 5.11
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
02 Jan 2013
Total exemption small company accounts made up to 31 March 2012
19 Jun 2012
Annual return made up to 11 May 2012 with full list of shareholders
30 Mar 2012
Current accounting period shortened from 31 May 2012 to 31 March 2012
13 Jan 2012
Company name changed adaptiveflow decisions LTD\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
11 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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