This company is commonly known as Quantum Profile Systems Limited. The company was founded 23 years ago and was given the registration number 04057656. The firm's registered office is in OLDHAM. You can find them at Salmon Fields, Royton, Oldham, Lancashire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.
| Name | : | QUANTUM PROFILE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04057656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salmon Fields, Royton, Oldham, OL2 6JG | Secretary | 10 March 2008 | Active |
| Salmon Fields, Royton, Oldham, OL2 6JG | Director | 09 November 2000 | Active |
| Salmon Fields, Royton, Oldham, OL2 6JG | Director | 16 July 2015 | Active |
| Salmon Fields, Royton, Oldham, OL2 6JG | Director | 01 January 2022 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 22 August 2000 | Active |
| 4 Pine Grove Monton, Eccles, Manchester, M30 9JL | Secretary | 01 December 2003 | Active |
| Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, CW3 0HD | Secretary | 09 November 2000 | Active |
| Salmon Fields, Royton, Oldham, OL2 6JG | Director | 09 November 2000 | Active |
| 49 Ferndale Road, Burgess Hill, RH15 0EZ | Director | 29 July 2004 | Active |
| 4 Pine Grove Monton, Eccles, Manchester, M30 9JL | Director | 20 January 2003 | Active |
| 26 Butley Lanes, Prestbury, Macclesfield, SK10 4HU | Director | 09 November 2000 | Active |
| 17 Russell Avenue, Alsager, ST7 2BL | Director | 09 November 2000 | Active |
| Salmon Fields, Royton, Oldham, OL2 6JG | Director | 09 November 2000 | Active |
| 14 Shrewsbury Road, Oxton, Wirral, CH43 1UX | Director | 09 November 2000 | Active |
| Salmon Fields, Royton, Oldham, OL2 6JG | Director | 16 July 2015 | Active |
| Salmon Fields, Royton, Oldham, OL2 6JG | Director | 07 September 2011 | Active |
| Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY | Director | 29 July 2004 | Active |
| Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, CW3 0HD | Director | 09 November 2000 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 22 August 2000 | Active |
| Quantum Lean Solutions Limited | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quantum House, Salmon Fields, Oldham, England, OL2 6JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-04-01 | Capital | Capital allotment shares. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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