QUANTONE LIMITED
Non-Trading
General Information
NAME
QUANTONE LIMITED
COMPANY NUMBER
07141687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/02/2010
(14 years and 10 months old)
WEBSITE
www.quantonemusic.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
01/02/2010
07/10/2015
DECIBEL MUSIC SYSTEMS LIMITED
LONDON
W1D 4EG
Telephone: 02036579760
TPS: No
3rd Floor
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Telephone: 36579760
Paul Beare Limited
49 Greek Street
London
W1D 4EG
W1D 4EG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | Paul David Beare (929283416) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTONE 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 QUANTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTONE 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2010 - 10/08/2011 (1 years and 6 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/2010 - 31/03/2021 (11 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/02/2010 - 25/07/2011 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | Paul David Beare (929283416) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Peter Hermann Gustaf Lohr (931021701) Appointed |
| 16/06/2023 | Bastien Louis Albert Vidal (929918767) has left the board |
| 24/04/2023 | Roberto Bruno Neri (920782966) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 19/08/2022 | New Board Member Bastien Louis Albert Vidal (929918767) Appointed |
| 19/08/2022 | Giulio Bruno Guglielmo Leo Sannitz (929151072) has left the board |
| 25/02/2022 | New Company Secretary Paul David Beare (929283416) Appointed |
| 09/02/2022 | New Board Member Giulio Bruno Guglielmo Leo Sannitz (929151072) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | Nils Goran Andersson (924665485) has left the board |
| 02/02/2022 | Roy Franciscus Johanna Van Son (928207821) has left the board |
| 02/02/2022 | New Board Member Giulio Bruno Guglielmo Leo Sannitz (929199482) Appointed |
| 02/02/2022 | New Board Member Roberto Bruno Neri (920782966) Appointed |
| 19/04/2021 | New Board Member Roy Franciscus Johanna Van Son (928207821) Appointed |
| 15/04/2021 | New Board Member Nils Goran Andersson (924665485) Appointed |
| 10/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 04/12/2015 | Stefan Weiss (916728773) has left the board |
| 27/03/2015 | New Annual Return filed |
| 20/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 18/01/2013 | Gregory Paul Kris (907271926) has left the board |
| 03/12/2012 | New Accounts filed |
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