This company is commonly known as Quantica Solutions Limited. The company was founded 19 years ago and was given the registration number 05235505. 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 82990 - Other business support service activities n.e.c..
| Name | : | QUANTICA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05235505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2004 |
| 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 |
| 2, Highfield, Blackden, Goostrey, United Kingdom, CW4 8DQ | Secretary | 19 October 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 20 September 2004 | Active |
| 2, Wellington Place, Leeds, Great Britain, LS1 4BZ | Corporate Secretary | 25 September 2007 | Active |
| 4th Floor, 27 Mortimer Street, London, W1T 3BL | Director | 25 September 2007 | Active |
| 4th Floor, 27 Mortimer Street, London, W1T 3BL | Director | 22 July 2009 | Active |
| First Floor,, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT | Director | 28 March 2012 | Active |
| Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD | Director | 19 October 2004 | Active |
| 4th Floor, 27 Mortimer Street, London, W1T 3BL | Director | 07 June 2010 | Active |
| 7 Wren Crescent, Bushey, WD23 1AN | Director | 25 September 2007 | Active |
| 2, Highfield, Blackden, Goostrey, United Kingdom, CW4 8DQ | Director | 19 October 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 20 September 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 20 September 2004 | Active |
| Quantica 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 | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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