53 QUANTUM LTD
SWINDON ADJUDICATION SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 05555986
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Georgina Nelson-Fellows as a director on 1 January 2015. The most likely internet sites of 53 QUANTUM LTD are www.53quantum.co.uk, and www.53-quantum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 53 Quantum Ltd is a Private Limited Company. The company registration number is 05555986. 53 Quantum Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of 53 Quantum Ltd is Unit 2 Uffcott Farm Uffcott Swindon Wiltshire Sn4 9nb. . FELLOWS, Justin is a Director of the company. NELSON-FELLOWS, Georgina is a Director of the company. Secretary FELLOWS, Georgina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FELLOWS, Justin
Appointed Date: 07 September 2005
55 years old
Director
NELSON-FELLOWS, Georgina
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Secretary
FELLOWS, Georgina
Resigned: 14 October 2015
Appointed Date: 07 September 2005

Persons With Significant Control

Justin Fellows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Nelson-Fellows
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 QUANTUM LTD Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Appointment of Mrs Georgina Nelson-Fellows as a director on 1 January 2015
24 Nov 2015
Termination of appointment of Georgina Fellows as a secretary on 14 October 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
...
... and 23 more events
08 Jun 2006
Ad 22/05/06--------- £ si 9@1=9 £ ic 1/10
17 Oct 2005
Registered office changed on 17/10/05 from: 2 cow lane steeple aston oxford OX25 4SG
17 Oct 2005
Secretary's particulars changed
17 Oct 2005
Director's particulars changed
07 Sep 2005
Incorporation

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