QUANTIC MANAGEMENT LIMITED
HOLYPORT

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 04700012
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEYROW GREEN, HOLYPORT, MAIDENHEAD, SL6 2ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 200 . The most likely internet sites of QUANTIC MANAGEMENT LIMITED are www.quanticmanagement.co.uk, and www.quantic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Quantic Management Limited is a Private Limited Company. The company registration number is 04700012. Quantic Management Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Quantic Management Limited is The Dairy House Moneyrow Green Holyport Maidenhead Sl6 2nd. . BEVAN, Nigel Graham is a Director of the company. HARMER, Martyn Christopher is a Director of the company. Secretary BEVAN, Stuart Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BEVAN, Nigel Graham
Appointed Date: 18 March 2003
71 years old
Director
HARMER, Martyn Christopher
Appointed Date: 07 August 2003
54 years old

Resigned Directors

Secretary
BEVAN, Stuart Graham
Resigned: 28 March 2014
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr. Martyn Christopher Harmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Nigel Graham Bevan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTIC MANAGEMENT LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 200
10 Feb 2016
Total exemption full accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
...
... and 31 more events
06 Apr 2003
New secretary appointed
06 Apr 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
18 Mar 2003
Incorporation

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