QUANTUM DESIGN UK AND IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM DESIGN UK AND IRELAND LIMITED
COMPANY NUMBER
01259082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/05/1976
(48 years and 7 months old)
WEBSITE
http://qd-uki.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
11/10/2012
15/09/2017
LOT - QUANTUM DESIGN LIMITED
View all previous names
SURREY
KT22 7BA
Telephone: 01372378822
TPS: Yes
1 Mole Business Park
Randalls Road
Leatherhead
Surrey
KT22 7BA
Telephone: 378822
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM DESIGN EUROPE GMBH | N/A | N/A |
| QUANTUM DESIGN UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Stuart Schoenmann (932915551) Appointed |
| 11/11/2024 | Juergen Josef Schluetter (923214405) has left the board |
| 11/11/2024 | Shayz Ikram (911310788) has left the board |
Credit Risk Overview
Want to learn more about QUANTUM DESIGN UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM DESIGN UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM DESIGN UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2005 - Present (19 years and 3 months) Secretary: 01/10/2005 - Present (19 years and 3 months) Born in Nov 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
11/10/2024 - Present (2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/04/1991 - 05/08/1991 (4 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/04/1991 - Present (33 years and 9 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/04/1991 - 05/08/1991 (4 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM DESIGN EUROPE GMBH | N/A | N/A |
| QUANTUM DESIGN UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Stuart Schoenmann (932915551) Appointed |
| 11/11/2024 | Juergen Josef Schluetter (923214405) has left the board |
| 11/11/2024 | Shayz Ikram (911310788) has left the board |
| 11/11/2024 | Gerald Duane Daviess (923226930) has left the board |
| 11/11/2024 | David Milton Schultz (923226473) has left the board |
| 10/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 29/05/2017 | New Board Member Gerald Duane Daviess (923226930) Appointed |
| 29/05/2017 | New Board Member David Milton Schultz (923226473) Appointed |
| 26/05/2017 | Ralph Koehler (912602613) has left the board |
| 26/05/2017 | New Board Member Juergen Josef Schluetter (923214405) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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