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QUANTIC DESIGNS LTD.

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

This company is commonly known as Quantic Designs Ltd.. The company was founded 20 years ago and was given the registration number SC262524. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman House, Dundee, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:QUANTIC DESIGNS LTD.
Company Number:SC262524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman House, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Avenue, Knaresborough, England, HG5 0NL

Director21 October 2007Active
5 Wedderburn Road, Harrogate, United Kingdom, HG2 7QH

Director01 February 2023Active
4, Via Del Panificio 1, Lucca, Italy, 55100

Director01 February 2023Active
5 Green Beeches, Letham Grange, Arbroath, DD11 4QF

Secretary27 January 2004Active
5 Linden Court, Holyoake Road, Oxford, OX3 8AS

Secretary01 May 2006Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary21 December 2007Active
5 Green Beeches, Letham Grange, Arbroath, DD11 4QF

Director27 January 2004Active
18/25, St Leonards Street, Mosman Park, Australia, WA6012

Director21 October 2007Active
Calcedony, Lunan, Montrose, DD10 9TE

Director27 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 January 2004Active

People with Significant Control

Shona Read Lang
Notified on:01 February 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:7, The Avenue, Knaresborough, United Kingdom, HG5 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Francis Patrick Lang
Notified on:24 July 2017
Status:Active
Date of birth:November 1969
Nationality:English
Country of residence:England
Address:7, The Avenue, Knaresborough, England, HG5 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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