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QUANTUM GEOTECHNICAL LIMITED

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

This company is commonly known as Quantum Geotechnical Limited. The company was founded 12 years ago and was given the registration number 07782715. The firm's registered office is in SPINNINGFIELDS. You can find them at Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:QUANTUM GEOTECHNICAL LIMITED
Company Number:07782715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 September 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Secretary26 September 2012Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director12 March 2018Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director12 March 2018Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director24 October 2011Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director09 May 2012Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director01 September 2017Active
2, Napier Road, Pontarddulais, Swansea, United Kingdom, SA4 8BW

Director22 September 2011Active
Unit 7, Dyffryn Court, Moorhen Close, Riverside Business Pk, Swansea Vale, Swansea, United Kingdom, SA7 0AP

Corporate Secretary22 September 2011Active
2, Cleveland Avenue, Mumbles, Swansea, United Kingdom, SA3 4JD

Director22 September 2011Active
Unit 7, Dyffryn Court, Moorhen Close, Riverside Business Pk, Swansea Vale, Swansea, United Kingdom, SA7 0AP

Director26 September 2012Active
Unit 7, Dyffryn Court, Moorhen Close, Riverside Business Pk, Swansea Vale, Swansea, United Kingdom, SA7 0AP

Director24 October 2011Active

People with Significant Control

Dawnus Developments
Notified on:15 July 2016
Status:Active
Country of residence:Wales
Address:7, Moorhen Close, Riverside Business Park, Swansea, Wales, SA7 0AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Gazette

Gazette dissolved liquidation.

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2023-09-22Insolvency

Liquidation in administration move to dissolution.

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2023-06-09Insolvency

Liquidation in administration progress report.

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2022-12-15Insolvency

Liquidation in administration progress report.

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2022-09-08Insolvency

Liquidation in administration extension of period.

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2022-06-15Insolvency

Liquidation in administration progress report.

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2022-06-15Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-06-07Insolvency

Liquidation in administration extension of period.

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2022-06-07Insolvency

Liquidation in administration proposals.

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2022-06-07Insolvency

Liquidation in administration progress report.

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2022-06-07Insolvency

Liquidation in administration progress report.

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2022-06-07Insolvency

Liquidation in administration progress report.

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2022-05-27Insolvency

Liquidation in administration appointment of administrator.

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2022-05-23Insolvency

Liquidation in administration automatic end of case.

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2022-05-20Insolvency

Liquidation in administration proposals.

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2022-05-09Insolvency

Liquidation in administration appointment of administrator.

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2022-05-09Miscellaneous

Court order.

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2021-11-12Address

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

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2021-04-20Miscellaneous

Legacy.

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2021-03-02Miscellaneous

Legacy.

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2020-12-04Mortgage

Mortgage satisfy charge full.

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2020-10-19Miscellaneous

Legacy.

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2020-08-11Miscellaneous

Legacy.

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2020-04-24Miscellaneous

Legacy.

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2020-03-27Miscellaneous

Legacy.

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