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Quaternion House Limited, LU7 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUATERNION HOUSE LIMITED

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

This company is commonly known as Quaternion House Limited. The company was founded 15 years ago and was given the registration number 07045011. The firm's registered office is in LEIGHTON BUZZARD. You can find them at River House, 6 Firs Path, Leighton Buzzard, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUATERNION HOUSE LIMITED
Company Number:07045011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, England, LU7 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River House, 6 Firs Path, Leighton Buzzard, England, LU7 3JG

Secretary16 November 2009Active
River House, 6 Firs Path, Leighton Buzzard, England, LU7 3JG

Director16 November 2009Active
River House, 6 Firs Path, Leighton Buzzard, England, LU7 3JG

Director16 November 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director15 October 2009Active
River House, 6 Firs Path, Leighton Buzzard, LU7 3JG

Director16 November 2009Active

People with Significant Control

Mr Peter John Tisma
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:River House, 6 Firs Path, Leighton Buzzard, England, LU7 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neville Francis Caswall Rolt
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:River House, 6 Firs Path, Leighton Buzzard, England, LU7 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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