QUANTUM GROUP SOLUTIONS LIMITED - CLECKHEATON


Company Profile Company Filings

Overview

QUANTUM GROUP SOLUTIONS LIMITED is a Private Limited Company from CLECKHEATON and has the status: Active.
QUANTUM GROUP SOLUTIONS LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QUANTUM GROUP SOLUTIONS LIMITED - CLECKHEATON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

XL BUSINESS SOLUTIONS PREMIER HOUSE
CLECKHEATON
BD19 3TT

This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM SEARCH & SELECTION LIMITED (until 29/01/2010)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER WRIGHT Feb 1968 British Director 2000-03-30 CURRENT
MRS PAULINE ROPER Nov 1970 British Director 2009-09-01 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-02-07 UNTIL 2000-02-07 RESIGNED
MR STUART ROYLANCE ROLT Apr 1949 British Director 2000-02-07 UNTIL 2016-01-25 RESIGNED
MR JULIAN ALEXANDER FARMER Sep 1961 British Director 2009-09-01 UNTIL 2016-03-31 RESIGNED
MR PAUL DAVID BENJAMIN DRUMMOND Oct 1955 British Director 2009-09-01 UNTIL 2018-07-01 RESIGNED
MR DAVID JOHN DANDO Oct 1966 British Director 2000-03-30 UNTIL 2008-11-30 RESIGNED
MR STUART ROYLANCE ROLT Apr 1949 British Secretary 2000-03-30 UNTIL 2012-12-20 RESIGNED
MR BRETT DAVID HALLING-BROWN Jul 1950 British Secretary 2000-02-07 UNTIL 2000-03-30 RESIGNED
JULIAN ALEXANDER FARMER British Secretary 2012-12-20 UNTIL 2016-03-31 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadsword Solutions Limited 2019-02-12 Solihull   Ownership of shares 75 to 100 percent
Mr Anthony Peter Wright 2016-04-06 - 2019-02-12 2/1968 Solihull   West Midlands Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quantum Group Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-03-2023 £1,546 Cash £-603,785 equity
Quantum Group Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 31-03-2022 £8,439 Cash £-385,637 equity
Quantum Group Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-03-2021 £2,412 Cash £-275,948 equity
Quantum Group Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £4,775 Cash £-151,897 equity
Quantum Group Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-03-2019 £69,024 Cash £170,455 equity
Quantum Group Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-03-2018 £17,526 Cash £215,847 equity
Quantum Group Solutions Limited - Accounts to registrar - small 17.2 2017-10-11 31-03-2017 £103,744 Cash £151,721 equity
Quantum Group Solutions Limited - Abbreviated accounts 16.1 2016-07-16 31-03-2016 £50,679 Cash £405,028 equity
Quantum Group Solutions Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £196,255 Cash £452,310 equity

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