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QUANTUM ADVANCED SOLUTIONS LTD

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

This company is commonly known as Quantum Advanced Solutions Ltd. The company was founded 4 years ago and was given the registration number 12078482. The firm's registered office is in SOUTHAMPTON. You can find them at Lab 4, The Science Centre 1 Venture Road, Southampton Science Park, Chilworth, Southampton, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:QUANTUM ADVANCED SOLUTIONS LTD
Company Number:12078482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals
  • 20140 - Manufacture of other organic basic chemicals
  • 20302 - Manufacture of printing ink
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Lab 4, The Science Centre 1 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Corporate Secretary01 July 2019Active
Lab 4, The Science Centre, 1 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NP

Director01 July 2019Active
Lab 4, The Science Centre, 1 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NP

Director01 July 2019Active

People with Significant Control

Marat Lutfullin
Notified on:01 July 2019
Status:Active
Date of birth:August 1987
Nationality:Russian
Country of residence:United Kingdom
Address:Clarendon House, Clarendon Road, Cambridge, United Kingdom, CB2 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Osman Bakr
Notified on:01 July 2019
Status:Active
Date of birth:May 1981
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:Lab 4, The Science Centre, 1 Venture Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Change person director company with change date.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-11-03Officers

Change person director company with change date.

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2020-07-14Accounts

Change account reference date company current extended.

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2019-10-14Officers

Change person director company with change date.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-07-01Incorporation

Incorporation company.

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