QUANTUM INTERNATIONAL CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM INTERNATIONAL CONSULTING LIMITED
COMPANY NUMBER
02829015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/06/1993
(31 years and 5 months old)
WEBSITE
http://tishman.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
23/10/2024
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PREVIOUS NAMES
08/10/1997
20/09/2004
NBA QUANTUM INTERNATIONAL LTD.
View all previous names
SURREY
GU33 7RJ
Telephone: 01730352115
TPS: No
Suites 1 & 2 Hillbrow House
Linden Drive
Liss
Surrey GU33 7RJ
GU33 7RJ
Credit Risk Overview
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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 |
|---|---|---|
| TUNGSTEN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUANTUM INTERNATIONAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Peter David Elliot-Hughes (922326828) has left the board |
| 09/11/2024 | New Accounts filed |
| 07/10/2024 | Michael David Friend (920684795) has left the board |
Credit Risk Overview
Want to learn more about QUANTUM INTERNATIONAL CONSULTING 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 INTERNATIONAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM INTERNATIONAL CONSULTING 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/06/1993 - 22/06/1993 (0 months) Secretary: 21/06/1993 - 22/06/1993 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 130 |
View Report |
|
22/06/1993 - Present (31 years and 5 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 22/06/1993 - 30/06/1995 (2years) Secretary: 22/06/1993 - 30/06/1995 (2years) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
22/06/1993 - 19/07/1995 (2years) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNGSTEN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUANTUM INTERNATIONAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| TUNGSTEN CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Peter David Elliot-Hughes (922326828) has left the board |
| 09/11/2024 | New Accounts filed |
| 07/10/2024 | Michael David Friend (920684795) has left the board |
| 03/10/2024 | New Accounts filed |
| 26/08/2024 | Robert George Jervis (902199958) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Peter David Elliot-Hughes (922326828) Appointed |
| 09/08/2018 | Peter David Elliott-Hughes (904410266) has left the board |
| 10/07/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 27/10/2016 | Christopher James Burton (908485749) has left the board |
| 27/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Board Member Thomas Leroy Martin (920689944) Appointed |
| 08/04/2016 | New Board Member Christopher James Burton (908485749) Appointed |
| 08/04/2016 | New Board Member Michael David Friend (920684795) Appointed |
| 10/01/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 14/07/2014 | Fiona McGregor (917915852) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 22/02/2014 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Board Member Fiona McGregor (917915852) Appointed |
| 13/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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