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ID QUANTIQUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Id Quantique Ltd. The company was founded 7 years ago and was given the registration number 10380087. The firm's registered office is in BRISTOL. You can find them at Rsm 4th Floor, Hartwell House, 55-61 Victoria Street, Bristol, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:ID QUANTIQUE LTD
Company Number:10380087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26701 - Manufacture of optical precision instruments
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Rsm 4th Floor, Hartwell House, 55-61 Victoria Street, Bristol, United Kingdom, BS1 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm, 2nd Floor, One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Director20 June 2018Active
Rsm, 2nd Floor, One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Director16 September 2016Active

People with Significant Control

Id Quantique Sa
Notified on:16 September 2016
Status:Active
Country of residence:Switzerland
Address:3 Chemin De La Marbrerie, Geneva, Switzerland, 1227
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Notification of a person with significant control statement.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-05-30Address

Move registers to registered office company with new address.

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2022-05-30Address

Change registered office address company with date old address new address.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type small.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-07Accounts

Accounts with accounts type small.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-10-04Address

Move registers to sail company with new address.

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2018-10-04Address

Change sail address company with new address.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-13Address

Change registered office address company with date old address new address.

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2018-07-03Accounts

Change account reference date company current extended.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2018-01-09Address

Change registered office address company with date old address new address.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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