QUANT HOUSE UK LIMITED
Active - Accounts Filed
General Information
NAME
QUANT HOUSE UK LIMITED
COMPANY NUMBER
06578906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/04/2008
(16 years and 6 months old)
WEBSITE
www.quanthouse.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
GL50 3SH
Telephone: 02031071676
TPS: No
7th Floor Regis House
45 King William Street
London
EC4R 9AN
Telephone: 31071676
Honeybourne Place
Jessop Avenue
CHELTENHAM
GL50 3SH
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 |
|---|---|---|
| QUANT HOUSE SAS | N/A | N/A |
| QUANT HOUSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANT HOUSE UK 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 QUANT HOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANT HOUSE UK 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 |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
29/04/2008 - 29/03/2013 (4 years and 11 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRESS LTD | N/A | N/A |
| APOLLO I AUSTRALIA PTY LTD | N/A | N/A |
| IRESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IRESS (UK) LIMITED | Company is dissolved | View Report |
| IRESS FS GROUP LIMITED | Company is dissolved | View Report |
| IRESS FS LIMITED | Active - Accounts Filed | View Report |
| IRESS MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
| IRESS PORTAL LIMITED | Active - Accounts Filed | View Report |
| IRESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| IRESS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| IRESS WEB LIMITED | Non-Trading | View Report |
| O&M SYSTEMS LIMITED | Company is dissolved | View Report |
| O & M LIFE & PENSIONS LTD. | Active - Accounts Filed | View Report |
| PROQUOTE LIMITED | Active - Accounts Filed | View Report |
| PULSE SOFTWARE SYSTEMS LTD. | Non-Trading | View Report |
| PULSE SOFTWARE MANAGEMENT LTD. | Company is dissolved | View Report |
| TRIGOLDCRYSTAL LIMITED | Company is dissolved | View Report |
| IRESS FINANCIAL MARKETS (PTY) LTD | N/A | N/A |
| PERESYS SOFTWARE LIMITED | N/A | N/A |
| QUANT HOUSE SAS | N/A | N/A |
| QUANT HOUSE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Rebecca Louise Kelly (920229691) Appointed |
| 09/10/2023 | New Board Member Alistair John Morgan (925928832) Appointed |
| 03/10/2023 | John Andrew Harris (920201115) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | Peter George Ferguson (925966403) has left the board |
| 26/05/2023 | New Company Secretary Rebecca Kelly (930939193) Appointed |
| 06/10/2022 | Andrew Walsh (925966477) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | John Andrew Harris (925966434) has left the board |
| 28/06/2019 | New Board Member John Andrew Harris (920201115) Appointed |
| 21/06/2019 | Laurence Saunier (922256804) has left the board |
| 21/06/2019 | New Board Member John Andrew Harris (925966434) Appointed |
| 21/06/2019 | Pierre Feligioni (922256799) has left the board |
| 21/06/2019 | New Company Secretary Peter George Ferguson (925966403) Appointed |
| 21/06/2019 | New Board Member Andrew Walsh (925966477) Appointed |
| 30/03/2019 | New Accounts filed |
| 16/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 28/02/2017 | Change in Reg. Office |
| 18/01/2017 | New Company Secretary Laurence Saunier (922256804) Appointed |
| 18/01/2017 | New Board Member Pierre Feligioni (922256799) Appointed |
| 18/01/2017 | Paul James Sansom (912014950) has left the board |
| 18/01/2017 | Kevin Wise (918199579) has left the board |
| 18/01/2017 | Elizabeth Hithersay (921042734) has left the board |
| 08/11/2016 | Elizabeth O'Melia (913554432) has left the board |
| 08/11/2016 | David Robert Pearce (900489456) has left the board |
| 05/08/2016 | New Accounts filed |
| 20/07/2016 | Catherine Shelley (916968477) has left the board |
| 20/07/2016 | New Company Secretary Elizabeth Hithersay (921042734) Appointed |
| 20/07/2016 | Antony Bernard Theodore Montague (916970182) has left the board |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 14/10/2013 | Christopher Phillip Knight (915465704) has left the board |
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