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PRO QUANTUM SOLUTIONS LTD

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

This company is commonly known as Pro Quantum Solutions Ltd. The company was founded 17 years ago and was given the registration number 05904689. The firm's registered office is in CHURCH STRETTON. You can find them at Berries Mount, Caradoc Drive, Church Stretton, Shropshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PRO QUANTUM SOLUTIONS LTD
Company Number:05904689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Berries Mount, Caradoc Drive, Church Stretton, Shropshire, SY6 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berries Mount, Caradoc Drive, Church Stretton, SY6 7AG

Director14 August 2006Active
Berries Mount, Caradoc Drive, Church Stretton, SY6 7AG

Director22 March 2022Active
25/27 Station Street, Cheslyn Hay, Walsall, WS6 7ED

Secretary14 August 2006Active
The Annex Berries Mount, Caradoc Drive, Church Stretton, SY6 7AG

Secretary17 August 2006Active
Berries Mount, Caradoc Drive, Church Stretton, SY6 7AG

Director01 September 2006Active
South Side Cottage, Back Lane Nazeing, Waltham Abbey, EN9 2RS

Director16 April 2007Active

People with Significant Control

Mrs Silvie Wright
Notified on:22 March 2022
Status:Active
Date of birth:September 1975
Nationality:British
Address:Berries Mount, Church Stretton, SY6 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Adrian Craven Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Berries Mount, Church Stretton, SY6 7AG
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
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-14Persons with significant control

Notification of a person with significant control.

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2022-03-22Capital

Capital allotment shares.

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2022-03-22Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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