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QUANTA CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Quanta Consultancy Services Limited. The company was founded 32 years ago and was given the registration number 02704245. The firm's registered office is in BERKHAMSTED. You can find them at Redwood House, Rectory Lane, Berkhamsted, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QUANTA CONSULTANCY SERVICES LIMITED
Company Number:02704245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Redwood House, Rectory Lane, Berkhamsted, Hertfordshire, HP4 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redwood House, Rectory Lane, Berkhamsted, HP4 2DH

Director09 February 2024Active
Redwood House, Rectory Lane, Berkhamsted, England, HP4 2DH

Director12 December 2007Active
Redwood House, Rectory Lane, Berkhamsted, HP4 2DH

Director09 February 2024Active
Redwood House, Rectory Lane, Berkhamsted, HP4 2DH

Director09 February 2024Active
Redwood House, Rectory Lane, Berkhamsted, HP4 2DH

Director09 February 2024Active
Redwood House, Rectory Lane, Berkhamsted, United Kingdom, HP4 2DH

Director21 December 2011Active
37 Warren Street, London, W1P 5PD

Nominee Secretary06 April 1992Active
Redwood House, Rectory Lane, Berkhamsted, England, HP4 2DH

Secretary15 April 1992Active
37 Warren Street, London, W1P 5PD

Nominee Director06 April 1992Active
Castle Chambers, High Street, Berkhamsted, HP4 2DF

Director12 December 2007Active
Redwood House, Rectory Lane, Berkhamsted, England, HP4 2DH

Director15 April 1992Active
Brocketts, Much Hadham, SG10 6DL

Director02 April 2002Active

People with Significant Control

Quanta Consultancy Services Group Limited
Notified on:02 August 2017
Status:Active
Country of residence:United Kingdom
Address:Redwood House, Rectory Lane, Berkhamsted, United Kingdom, HP4 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Trigg
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Redwood House, Rectory Lane, Berkhamsted, HP4 2DH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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