BERKELEY QUANDT PM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkeley Quandt Pm Ltd. The company was founded 11 years ago and was given the registration number 08183935. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BERKELEY QUANDT PM LTD |
|---|
| Company Number | : | 08183935 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 August 2012 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 269, Farnborough Road, Farnborough, GU14 7LY | Director | 17 August 2012 | Active |
| 269, Farnborough Road, Farnborough, GU14 7LY | Director | 17 August 2012 | Active |
People with Significant Control
| Mr Ervin Horvath |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1983 |
|---|
| Nationality | : | Hungarian |
|---|
| Address | : | 269, Farnborough Road, Farnborough, GU14 7LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr David Alexander Addington-Berkeley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | British |
|---|
| Address | : | 269, Farnborough Road, Farnborough, GU14 7LY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)