UKBizDB.co.uk

QUANTUM POWER TRANSFORMATION LIMITED

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

This company is commonly known as Quantum Power Transformation Limited. The company was founded 4 years ago and was given the registration number 12353488. The firm's registered office is in NEWMARKET. You can find them at 82 Centre Drive, , Newmarket, Suffolk. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:QUANTUM POWER TRANSFORMATION LIMITED
Company Number:12353488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:82 Centre Drive, Newmarket, Suffolk, United Kingdom, CB8 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradfield Centre, 184 Cambridge Science Park, Cambridge, England, CB4 0GA

Director07 December 2020Active
Bradfield Centre, 184 Cambridge Science Park, Cambridge, England, CB4 0GA

Director09 December 2019Active
Bradfield Centre, 184 Cambridge Science Park, Cambridge, England, CB4 0GA

Director07 December 2020Active
82 Centre Drive, Newmarket, United Kingdom, CB8 8AW

Director09 December 2019Active

People with Significant Control

Sweven Design Ltd
Notified on:11 December 2020
Status:Active
Country of residence:United Kingdom
Address:Bradfield Centre, 184 Cambridge Science Park, Cambridge, United Kingdom, CB4 0GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert William Gwynne
Notified on:09 December 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:82 Centre Drive, Newmarket, United Kingdom, CB8 8AW
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
2024-05-05Capital

Capital allotment shares.

Download
2024-05-02Resolution

Resolution.

Download
2024-05-02Incorporation

Memorandum articles.

Download
2024-05-01Officers

Appoint person director company with name date.

Download
2024-04-18Capital

Capital allotment shares.

Download
2024-04-10Persons with significant control

Change to a person with significant control.

Download
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Address

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

Download
2023-10-26Resolution

Resolution.

Download
2023-10-17Capital

Capital allotment shares.

Download
2023-05-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Officers

Change person director company with change date.

Download
2022-09-20Resolution

Resolution.

Download
2022-09-09Capital

Capital allotment shares.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Incorporation

Memorandum articles.

Download
2022-07-29Resolution

Resolution.

Download
2022-06-22Gazette

Gazette filings brought up to date.

Download
2022-06-21Gazette

Gazette notice compulsory.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-03-28Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.