QUANTEL EUROPE LIMITED
Non-Trading
General Information
NAME
QUANTEL EUROPE LIMITED
COMPANY NUMBER
03307773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/1997
(27 years and 9 months old)
WEBSITE
www.quantel.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/02/1997
05/04/2004
QUANTEL BENELUX LIMITED
View all previous names
HAMPSHIRE
RG20 4SW
Telephone: 0163538508
TPS: No
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
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 |
|---|---|---|
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about QUANTEL EUROPE 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 QUANTEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTEL EUROPE 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 |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 27/01/1997 - Present (27 years and 9 months) Secretary: 27/01/1997 - Present (27 years and 9 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
27/01/1997 - Present (27 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 120 |
View Report |
|
20/02/1997 - 31/07/1998 (1 years and 5 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
| QUANTEL LIMITED | Non-Trading | View Report |
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 14/07/2023 | Daniel James Consigli (927172175) has left the board |
| 14/07/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 19/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 06/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | Alec Thomas Lappe (924349338) has left the board |
| 10/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 10/07/2020 | Anne La Belle Malyszko (924545467) has left the board |
| 10/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 10/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 26/02/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 29/01/2019 | Paul John Horton (916989850) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 27/02/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/03/2016 | John Philip Dewhirst (907136523) has left the board |
| 17/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 09/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 30/06/2015 | New Board Member John Philip Dewhirst (907136523) Appointed |
| 30/06/2015 | New Board Member Timothy Banks (917726961) Appointed |
| 30/06/2015 | Guy Frederick St John Eaton (915088917) has left the board |
| 08/06/2015 | Ian Graham Cooper (918606878) has left the board |
| 10/04/2015 | Martin Mulligan (906698925) has left the board |
| 10/04/2015 | New Board Member Guy Frederick St John Eaton (915088917) Appointed |
| 16/03/2015 | Ray John Cross (918607116) has left the board |
| 11/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
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