QUANTUM PROFILE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM PROFILE SYSTEMS LIMITED
COMPANY NUMBER
04057656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
22/08/2000
(24 years and 4 months old)
WEBSITE
www.quantumprofilesystems.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2000
06/11/2000
INHOCO 2133 LIMITED
LANCASHIRE
OL2 6JG
Telephone: 01616274222
TPS: No
Salmon Fields
Royton
Oldham
Lancashire
OL2 6JG
Telephone: 6274222
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 |
|---|---|---|
| QUANTUM LEAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QUANTUM PROFILE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTUM PROFILE SYSTEMS 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 PROFILE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM PROFILE SYSTEMS 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: 09/11/2000 - Present (24 years and 1 months) Secretary: 10/03/2008 - Present (16 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 112 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
22/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM LEAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| QUANTUM PROFILE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | Stephen John Kean (919943284) has left the board |
| 23/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Andrew Woodward (929103318) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | James Henry Bertrand Newsome (916284125) has left the board |
| 03/04/2019 | William John Hughes (901283565) has left the board |
| 03/04/2019 | John Angus Stratton Brogdon (901620976) has left the board |
| 27/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 20/07/2015 | New Board Member Stephen John Kean (919943284) Appointed |
| 20/07/2015 | New Board Member Simon Crossley (919943268) Appointed |
| 13/09/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
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