QUANTUM DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM DESIGN LIMITED
COMPANY NUMBER
02902171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
24/02/1994
(30 years and 11 months old)
WEBSITE
www.quantumdesignuk.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/02/1994
05/11/1997
SPECTRUM DESIGN CONSULTANTS LIMITED
BEDFORDSHIRE
SG17 5DD
Business & Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
Telephone: 222232
Shefford House 15 High Street
Shefford
Bedfordshire
SG17 5DD
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 |
|---|---|
| 03/01/2025 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Mariana Retling (930601016) has left the board |
Credit Risk Overview
Want to learn more about QUANTUM DESIGN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM DESIGN 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: 24/02/1994 - Present (30 years and 11 months) Secretary: 24/02/1994 - 09/09/1997 (3 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/01/2015 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/02/2023 - Present (1 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/1994 - Present (30 years and 11 months) 24/02/1994 - Present (30 years and 11 months) 24/02/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
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 |
|---|---|
| 03/01/2025 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | Mariana Retling (930601016) has left the board |
| 03/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Angelika Makeeva (930600890) Appointed |
| 01/03/2023 | New Board Member Mariana Retling (930601016) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 20/11/2019 | New Board Member Gennady Makeev (926449025) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Kevin Slade (912417306) Appointed |
| 05/01/2019 | New Accounts filed |
| 24/07/2018 | Change in Reg. Office |
| 27/06/2018 | Kevin Slade (912417306) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 17/02/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 26/05/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | Carl James Slade (912982768) has left the board |
| 03/04/2015 | New Company Secretary Angelika Makeeva (919634345) Appointed |
| 20/12/2014 | New Accounts filed |
| 09/08/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 02/04/2014 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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