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QUANTUM GEOTECHNIC LIMITED

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

This company is commonly known as Quantum Geotechnic Limited. The company was founded 5 years ago and was given the registration number 11892518. The firm's registered office is in LLANDYSUL. You can find them at Parcau Farm, Penrhiwllan, Llandysul, . This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:QUANTUM GEOTECHNIC LIMITED
Company Number:11892518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring
  • 71129 - Other engineering activities
  • 74100 - specialised design activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Parcau Farm, Penrhiwllan, Llandysul, Wales, SA44 5NW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary03 August 2022Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director03 August 2022Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director03 May 2019Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director03 May 2019Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director07 July 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director03 August 2022Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director03 August 2022Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director04 April 2019Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary08 February 2022Active
Parcau Farm, Penrhiwllan, Llandysul, Wales, SA44 5NW

Secretary15 April 2019Active
Ty Berwig, Heol Y Bwlch, Bynea, Llanelli, Wales, SA14 9ST

Director05 April 2019Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director05 April 2019Active
Ty Berwig, Bynea Business Park, Bynea, Llanelli, Bynea, Llanelli, United Kingdom, SA14 9ST

Director19 March 2019Active
Ty Berwig, Bynea Business Park, Bynea, Llanelli, Bynea, Llanelli, United Kingdom, SA14 9ST

Director19 March 2019Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director05 June 2019Active
Ty Berwig, Heol Y Bwlch, Bynea, Llanelli, Wales, SA14 9ST

Director04 April 2019Active

People with Significant Control

Spencer Enviromental Care Associates Limited
Notified on:08 August 2019
Status:Active
Country of residence:Wales
Address:Parcau Farm, Penrhiwllan, Llandysul, Wales, SA44 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Lee Jenkins
Notified on:19 March 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Ty Berwig, Bynea Business Park, Bynea, Llanelli, United Kingdom, SA14 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Jenkins
Notified on:19 March 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Ty Berwig, Bynea Business Park, Bynea, Llanelli, United Kingdom, SA14 9ST
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 (2 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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