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- QUANTICA GROUP LIMITED
QUANTICA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUANTICA GROUP LIMITED
COMPANY NUMBER
02456712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
02/01/1990
(34 years and 7 months old)
WEBSITE
www.quantica-retail.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/01/1990
27/11/1998
PROFESSIONAL RECRUITMENT LIMITED
View all previous names
Previous Names
23/01/1990 27/11/1998 PROFESSIONAL RECRUITMENT LIMITED
02/01/1990 23/01/1990 LAMPSHINE LIMITED
LONDON
EC3R 5AR
27 Mortimer Street
London
W1T 3BL
Telephone: 72686200
4th Floor,
19-21 Great Tower Street
London
EC3R 5AR
EC3R 5AR
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 |
---|---|---|
QUANTICA LIMITED | Active - Accounts Filed | View Report |
QUANTICA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANTICA GROUP 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 QUANTICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 3 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
25/11/2022 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 13 |
View Report |
25/11/2022 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/1992 - 02/06/1997 (5 years and 5 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
THE KELLAN GROUP LIMITED | Active - Accounts Filed | View Report |
BERKELEY SCOTT LIMITED | Active - Accounts Filed | View Report |
QUANTICA LIMITED | Active - Accounts Filed | View Report |
QUANTICA GROUP LIMITED | Active - Accounts Filed | View Report |
QUANTICA SOLUTIONS LIMITED | Non-Trading | View Report |
R K GROUP LIMITED | Active - Accounts Filed | View Report |
ROBINSON KEANE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Board Member Richard Robert Ward (925135802) Appointed |
Date: 29/11/2022 | Event: New Board Member Richard Robert Ward (930264541) Appointed |
Date: 29/11/2022 | Event: Rakesh Kirpalani (915418434) has left the board |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Board Member Martin Daniel Kumar (928712670) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: Change in Reg. Office |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: STATE OF FLUX LIMITED (913113033) has left the board |
Date: 02/08/2017 | Event: New Company Secretary Martin Daniel Kumar (923618173) Appointed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: Anthony Reeves (903977568) has left the board |
Date: 23/01/2015 | Event: New Confirmation Statement filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 21/01/2014 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Ross David Eades (909301962) has left the board |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Board Member Rakesh Kirpalani Appointed |
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