QUANTUM GROUP SERVICES LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
QUANTUM GROUP SERVICES LIMITED is a Private Limited Company from SUTTON and has the status: Active.
QUANTUM GROUP SERVICES LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031447. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUANTUM GROUP SERVICES LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031447. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUANTUM GROUP SERVICES LIMITED - SUTTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISA LOUISE RUSSELL | Nov 1971 | British | Director | 2014-03-01 | CURRENT |
| MR NIGEL WILLIAM BENNETT | Aug 1966 | British | Director | 2004-02-02 | CURRENT |
| TBA COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-01 UNTIL 2013-07-08 | RESIGNED | ||
| RYEFIELD CSS LIMITED | Corporate Secretary | 2009-07-28 UNTIL 2011-09-01 | RESIGNED | ||
| PETER TOULSON | May 1969 | British | Director | 2004-12-01 UNTIL 2020-01-31 | RESIGNED |
| LYNN DEBORAH TOULSON | Nov 1966 | British | Director | 2014-03-01 UNTIL 2020-01-31 | RESIGNED |
| PAUL ANTHONY DAVIDS | Oct 1968 | British | Director | 2004-12-01 UNTIL 2006-09-29 | RESIGNED |
| MR EDWARD JOHN RYE | Sep 1942 | Secretary | 2004-02-02 UNTIL 2009-07-28 | RESIGNED | |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| AR NOMINEES LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alisa Louise Russell | 2020-01-31 | 11/1971 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Peter Toulson | 2016-04-06 - 2020-01-31 | 5/1969 | Epsom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel William Bennett | 2016-04-06 | 8/1966 | Banstead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quantum Group Services Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £2,551 equity |
| Quantum Group Services Limited Filleted accounts for Companies House (small and micro) | 2022-09-02 | 31-03-2022 | £5,303 equity |
| Quantum Group Services Limited Filleted accounts for Companies House (small and micro) | 2021-11-04 | 31-03-2021 | £2,418 equity |
| Quantum Group Services Limited Filleted accounts for Companies House (small and micro) | 2020-12-03 | 31-03-2020 | £107,267 Cash £23,939 equity |