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QUANTUM SERVICES (UK) LIMITED

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

This company is commonly known as Quantum Services (uk) Limited. The company was founded 23 years ago and was given the registration number 04153556. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:QUANTUM SERVICES (UK) LIMITED
Company Number:04153556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Lea View House, Springfield, London, United Kingdom, E5 9DX

Secretary05 February 2001Active
34, Leabourne Road, London, United Kingdom, N16 6TA

Director06 May 2022Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 February 2001Active
38 Leabourne Road, London, N16 6TA

Director05 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 February 2001Active

People with Significant Control

Finsbury Trust Company Ltd
Notified on:21 January 2023
Status:Active
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Benzion Frankl
Notified on:06 May 2022
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:34, Leabourne Road, London, United Kingdom, N16 6TA
Nature of control:
  • Significant influence or control
Mr Abraham Gottesman
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:38 Leabourne Road, London, N16 6TA
Nature of control:
  • Significant influence or control

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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-21Officers

Termination director company with name termination date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-05-31Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-02-17Address

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

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-02-05Persons with significant control

Change to a person with significant control.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-12-06Accounts

Accounts amended with accounts type total exemption small.

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