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Quanten Limited, SL6 0JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUANTEN LIMITED

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

This company is commonly known as Quanten Limited. The company was founded 14 years ago and was given the registration number 07368316. The firm's registered office is in TAPLOW. You can find them at 24 Taplow Road, , Taplow, Buckinghamshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:QUANTEN LIMITED
Company Number:07368316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46310 - Wholesale of fruit and vegetables
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Taplow Road, Taplow, Buckinghamshire, SL6 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Taplow Road, Taplow, Maidenhead, England, SL6 0JL

Director01 April 2021Active
21, Hag Hill Lane, Taplow, United Kingdom, SL6 0JW

Secretary07 September 2010Active
Taplow Railway Station, Approach Road, Taplow, United Kingdom, SL6 0NP

Secretary18 August 2011Active
24, Taplow Road, Taplow, SL6 0JL

Director01 April 2019Active
24, Taplow Road, Taplow, SL6 0JL

Director01 April 2019Active
24, Taplow Road, Taplow, United Kingdom, SL6 0JL

Director18 August 2011Active
24, Taplow Road, Taplow, SL6 0JL

Director01 November 2016Active
Taplow Railway Station, Approach Road, Taplow, United Kingdom, SL6 0NP

Director07 September 2010Active

People with Significant Control

Mrs Lenka Saleem
Notified on:01 April 2021
Status:Active
Date of birth:September 1978
Nationality:Slovak
Country of residence:England
Address:24a, Taplow Road, Maidenhead, England, SL6 0JL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Samran Khan
Notified on:01 April 2019
Status:Active
Date of birth:November 1985
Nationality:British
Address:24, Taplow Road, Taplow, SL6 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Nazmin Ali
Notified on:01 April 2019
Status:Active
Date of birth:April 1985
Nationality:British
Address:24, Taplow Road, Taplow, SL6 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Lenka Saleem
Notified on:01 November 2016
Status:Active
Date of birth:September 1978
Nationality:Slovak
Address:24, Taplow Road, Taplow, SL6 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Imran Saleem
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:24, Taplow Road, Taplow, SL6 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (0 months remaining)

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