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QUANTUM I.T. SYSTEMS LIMITED

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

This company is commonly known as Quantum I.t. Systems Limited. The company was founded 26 years ago and was given the registration number 03481230. The firm's registered office is in MIDDLESEX. You can find them at 23 Edinburgh Close, Pinner, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUANTUM I.T. SYSTEMS LIMITED
Company Number:03481230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Edinburgh Close, Pinner, Middlesex, HA5 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Edinburgh Close, Pinner, HA5 1JR

Secretary15 December 1997Active
23 Edinburgh Close, Pinner, HA5 1JR

Director15 December 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary15 December 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director15 December 1997Active

People with Significant Control

Mr Thomas Yaw Asafo-Agyei
Notified on:15 December 2016
Status:Active
Date of birth:September 1963
Nationality:German
Country of residence:England
Address:23, Edinburgh Close, Pinner, England, HA5 1JR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-25Annual return

Annual return company with made up date full list shareholders.

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