This company is commonly known as Quantum Group Solutions Limited. The company was founded 24 years ago and was given the registration number 03920626. The firm's registered office is in SOLIHULL. You can find them at 51 Station Road, Knowle, Solihull, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | QUANTUM GROUP SOLUTIONS LIMITED |
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Company Number | : | 03920626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Station Road, Knowle, Solihull, West Midlands, B93 0HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Brook End, North Crawley, Newport Pagnell, England, MK16 9HH | Director | 01 September 2009 | Active |
71, Wychwood Avenue, Knowle, Solihull, England, B93 9DL | Director | 30 March 2000 | Active |
22, Tower Road, Peatmoor, Swindon, England, SN5 5BG | Secretary | 20 December 2012 | Active |
Priors Court Yew Tree Lane, Compton Martin, Bristol, BS18 6JS | Secretary | 07 February 2000 | Active |
Culworth Fields, Culworth, Banbury, OX17 2HN | Secretary | 30 March 2000 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 07 February 2000 | Active |
6 Bourne Close, Kington, WR7 4LF | Director | 30 March 2000 | Active |
Cosheston, Parwich, Derby, DE6 1QJ | Director | 01 September 2009 | Active |
22, Tower Road, Peatmoor, Swindon, SN5 5BG | Director | 01 September 2009 | Active |
Culworth Fields, Culworth, Banbury, OX17 2HN | Director | 07 February 2000 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 07 February 2000 | Active |
Broadsword Solutions Limited | ||
Notified on | : | 12 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 51, Station Road, Solihull, England, B93 0HN |
Nature of control | : |
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Mr Anthony Peter Wright | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71 Wychwood Avenue, Knowle, Solihull, United Kingdom, B93 9DL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-02-21 | Resolution | Resolution. | Download |
2024-02-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
2023-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Officers | Change person director company with change date. | Download |
2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-14 | Officers | Termination director company with name termination date. | Download |
2018-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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