SPENCER QUANTUM LIMITED
Active - Accounts Filed
General Information
NAME
SPENCER QUANTUM LIMITED
COMPANY NUMBER
02928764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/05/1994
(30 years and 6 months old)
WEBSITE
www.spencereca.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/02/2003
29/09/2023
SPENCER ENVIRONMENTAL CARE ASSOCIATES LIMITED
View all previous names
CHESHIRE
WA6 0AR
Telephone: 01559371534
TPS: Yes
Parcau Farm
Penrhiwllan
Llandysul
Dyfed
SA44 5NW
Telephone: 371534
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
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 |
|---|---|---|
| SPENCER ECA GROUP LIMITED | Company is dissolved | View Report |
| SPENCER ENVIRONMENTAL CARE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| QUANTUM GEOTECHNIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Peter Edward Willis (925719127) Appointed |
Credit Risk Overview
Want to learn more about SPENCER QUANTUM 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 SPENCER QUANTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPENCER QUANTUM 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 |
|---|---|---|---|---|
|
15/08/2019 - Present (5 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 124 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPENCER ECA GROUP LIMITED | Company is dissolved | View Report |
| SPENCER ENVIRONMENTAL CARE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| QUANTUM GEOTECHNIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Peter Edward Willis (925719127) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Thomas George James Barton (927480093) Appointed |
| 06/04/2023 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 29/03/2023 | New Board Member Thomas George James Barton (930721732) Appointed |
| 29/03/2023 | New Board Member Daniel Thomas (929083747) Appointed |
| 09/03/2023 | New Board Member Ross McDermott (923777607) Appointed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | Jamie Jukes (908748131) has left the board |
| 22/08/2022 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 22/08/2022 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 16/08/2022 | New Company Secretary Sally Evans (929903789) Appointed |
| 16/08/2022 | New Board Member Alasdair Alan Ryder (929903522) Appointed |
| 16/08/2022 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 16/08/2022 | New Board Member Ian Harry Strudwick (929903606) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 21/08/2019 | New Board Member Jason Ludgate (925902299) Appointed |
| 21/08/2019 | New Board Member Richard Charles Jukes (925902297) Appointed |
| 21/08/2019 | New Board Member Ieuan Rhys Evans (925816563) Appointed |
| 21/08/2019 | New Board Member Hywel Gwyn John (916712862) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 03/02/2016 | Jonathan Phillip Davis (908748139) has left the board |
| 03/02/2016 | Jonathan Phillip Davis (908748139) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
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