This company is commonly known as Quantica Limited. The company was founded 29 years ago and was given the registration number 03058194. The firm's registered office is in LONDON. You can find them at First Floor, Sherborne House, 119-121 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | QUANTICA LIMITED |
|---|---|---|
| Company Number | : | 03058194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR | Secretary | 25 July 2017 | Active |
| 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR | Director | 01 May 2022 | Active |
| 4th Floor,, 19-21 Great Tower Street, London, England, EC3R 5AR | Director | 25 November 2022 | Active |
| The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB | Secretary | 02 June 1995 | Active |
| 9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY | Secretary | 27 May 1998 | Active |
| 2, Highfield, Blackden, Goostrey, United Kingdom, CW4 8DQ | Secretary | 29 January 2001 | Active |
| ., C/O Irwin Mitchell 2 Wellington Place, Leeds, LS1 4BZ | Corporate Secretary | 25 September 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 May 1995 | Active |
| The Old Vicarage, Cragg Vale, Hebden Bridge, HX7 5TB | Director | 02 June 1995 | Active |
| Grove House Daw Lane, Horbury, Wakefield, WF4 5DR | Director | 06 December 2002 | Active |
| 32 Davies Avenue, Leeds, LS8 1JY | Director | 22 November 2000 | Active |
| Penina, 2 Yeomans Meadows, Sevenoaks, TN13 2LS | Director | 07 February 2006 | Active |
| 8 Westville Road, Thames Ditton, KT7 0UJ | Director | 25 September 2007 | Active |
| 4th Floor, 27 Mortimer Street, London, W1T 3BL | Director | 22 July 2009 | Active |
| Broad Carr House, Broad Carr Lane, Holywell Green, HX4 9BS | Director | 05 January 1998 | Active |
| Cliffe House, Keighley Road, Hebden Bridge, HX7 8HH | Director | 02 June 1997 | Active |
| 9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY | Director | 02 June 1995 | Active |
| Millstones Milner Lane, Greetland, Halifax, HX4 8HP | Director | 02 June 1995 | Active |
| First Floor,, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT | Director | 28 March 2012 | Active |
| 7 The Coppice, Middleton, Ilkley, LS29 0EZ | Director | 13 May 1998 | Active |
| Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD | Director | 28 July 1997 | Active |
| 4th Floor, 27 Mortimer Street, London, W1T 3BL | Director | 07 June 2010 | Active |
| Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS | Director | 25 September 2007 | Active |
| 2 Chasefield, Park Road, Bowdon, Altrincham, WA14 3JR | Director | 22 September 2005 | Active |
| 7 Wren Crescent, Bushey, WD23 1AN | Director | 25 September 2007 | Active |
| 2, Highfield, Blackden, Goostrey, United Kingdom, CW4 8DQ | Director | 29 January 2001 | Active |
| Shalfleet Manor, Main Road, Shalfleet, Newport, United Kingdom, PO30 4NS | Director | 13 May 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 May 1995 | Active |
| The Kellan Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Sherborne House, London, England, EC4N 5AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Accounts | Legacy. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-11-07 | Accounts | Legacy. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-11-07 | Other | Legacy. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Accounts | Legacy. | Download |
| 2022-06-09 | Other | Legacy. | Download |
| 2022-06-09 | Other | Legacy. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Resolution | Resolution. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Accounts | Legacy. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-19 | Other | Legacy. | Download |
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