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QUANTUM ECOTEC LTD.

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

This company is commonly known as Quantum Ecotec Ltd.. The company was founded 8 years ago and was given the registration number 09773599. The firm's registered office is in BATH. You can find them at 6 Penn Lea Road, , Bath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QUANTUM ECOTEC LTD.
Company Number:09773599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Penn Lea Road, Bath, England, BA1 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Queen Square, Bath, United Kingdom, BA1 2HN

Director01 November 2018Active
14, Queen Square, Bath, United Kingdom, BA1 2HN

Secretary11 September 2015Active
5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director11 September 2015Active
5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director11 September 2015Active
5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY

Director01 October 2015Active

People with Significant Control

Mr Gareth Hamer
Notified on:01 November 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:6, Penn Lea Road, Bath, England, BA1 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tejara Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-27Officers

Change person director company with change date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-01-15Address

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

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2018-11-05Officers

Termination secretary company with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-11-05Officers

Appoint person director company with name date.

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2018-11-05Address

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

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Officers

Termination director company with name termination date.

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2018-10-30Resolution

Resolution.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-22Officers

Termination director company with name termination date.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Change account reference date company current extended.

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