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The Open Database Of The Corporate World

QUANTUM GLOBAL SOLUTIONS LIMITED

Company Number
12077844
Status
Active
Incorporation Date
1 July 2019 (over 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Lisa Janette Clarkson
  • Mr Ian Maund
Registered Address
  • 7 Faraday Court
    First Avenue
  • Burton On Trent
  • DE14 2WX
  • Staffordshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 74.90/2: Quantity surveying activities (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-07-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Nov 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-04-01 Mr Ian Maund controls United Kingdom flag QUANTUM GLOBAL SOLUTIONS LIMITED (United Kingdom, 1 Jul 2019- ) Significant Influence Or Control details
2019-07-01 Lisa Janette Clarkson controls United Kingdom flag QUANTUM GLOBAL SOLUTIONS LIMITED (United Kingdom, 1 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-10-29 Annual Accounts Total exemption full accounts made up to 2020-07-30 details
2021-09-21 Appointment of director Appointment of Mr Rajesh Singh as a director on 2021-09-21 details
2021-09-21 Give notice ceasing to be an individual person with significant control Cessation of Ian Maund as a person with significant control on 2021-09-21 details
2021-09-21 Give notice of individual person with significant control Notification of Peter Murphy as a person with significant control on 2021-09-21 details
2021-09-21 Termination of appointment of director Termination of appointment of Ian Maund as a director on 2021-09-21 details
2021-07-01 Change of accounting reference date Previous accounting period shortened from 2020-07-31 to 2020-07-30 details
2020-07-07 Change of director's details Director's details changed for Mr Ian Maund on 2020-07-07 details
2020-07-07 Change of director's details Director's details changed for Mr Peter Murphy on 2020-07-07 details
2020-07-07 Change of registered office address Registered office address changed from 20 Gullick Way Burntwood WS7 1FH England to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 2020-07-07 details
2020-06-16 Confirmation Statement Confirmation statement made on 2020-06-16 with updates details
2020-04-02 Termination of appointment of director Termination of appointment of Natalie Penny Sandra Findlay as a director on 2020-04-02 details
2020-04-02 Termination of appointment of director Termination of appointment of Lisa Janette Clarkson as a director on 2020-04-02 details
2020-04-02 Give notice ceasing to be an individual person with significant control Cessation of Lisa Janette Clarkson as a person with significant control on 2020-04-02 details
2019-11-15 Confirmation Statement Confirmation statement made on 2019-11-15 with updates details
2019-10-25 Appointment of director Appointment of Mr Peter Murphy as a director on 2019-10-23 details
2019-10-23 Appointment of director Appointment of Ms Natalie Penny Sandra Findlay as a director on 2019-10-23 details
2019-07-01 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
74.90/2 Quantity surveying activities UK SIC Classification 2007 details
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 21 2021

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