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- QUANT HOUSE UK LIMITED
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
(15 years and 11 months old)
WEBSITE
www.quanthouse.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 18/12/2023 | Event: New Accounts filed |
Date: 19/10/2023 | Event: New Board Member Rebecca Louise Kelly (920229691) Appointed |
Date: 09/10/2023 | Event: New Board Member Alistair John Morgan (925928832) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2023 - Present (6 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
16/10/2023 - Present (6 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 5 |
View Report |
29/04/2008 - 31/05/2012 (4 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
29/04/2008 - 29/03/2013 (4 years and 11 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Accounts filed |
Date: 19/10/2023 | Event: New Board Member Rebecca Louise Kelly (920229691) Appointed |
Date: 09/10/2023 | Event: New Board Member Alistair John Morgan (925928832) Appointed |
Date: 03/10/2023 | Event: John Andrew Harris (920201115) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: Peter George Ferguson (925966403) has left the board |
Date: 26/05/2023 | Event: New Company Secretary Rebecca Kelly (930939193) Appointed |
Date: 06/10/2022 | Event: Andrew Walsh (925966477) has left the board |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 07/08/2019 | Event: Change in Reg. Office |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: John Andrew Harris (925966434) has left the board |
Date: 28/06/2019 | Event: New Board Member John Andrew Harris (920201115) Appointed |
Date: 21/06/2019 | Event: New Board Member Andrew Walsh (925966477) Appointed |
Date: 21/06/2019 | Event: Laurence Saunier (922256804) has left the board |
Date: 21/06/2019 | Event: Pierre Feligioni (922256799) has left the board |
Date: 21/06/2019 | Event: New Company Secretary Peter George Ferguson (925966403) Appointed |
Date: 21/06/2019 | Event: New Board Member John Andrew Harris (925966434) Appointed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 28/02/2017 | Event: Change in Reg. Office |
Date: 18/01/2017 | Event: New Board Member Pierre Feligioni (922256799) Appointed |
Date: 18/01/2017 | Event: Elizabeth Hithersay (921042734) has left the board |
Date: 18/01/2017 | Event: Kevin Wise (918199579) has left the board |
Date: 18/01/2017 | Event: Paul James Sansom (912014950) has left the board |
Date: 18/01/2017 | Event: New Company Secretary Laurence Saunier (922256804) Appointed |
Date: 08/11/2016 | Event: David Robert Pearce (900489456) has left the board |
Date: 08/11/2016 | Event: Elizabeth O'Melia (913554432) has left the board |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: Catherine Shelley (916968477) has left the board |
Date: 20/07/2016 | Event: New Company Secretary Elizabeth Hithersay (921042734) Appointed |
Date: 20/07/2016 | Event: Antony Bernard Theodore Montague (916970182) has left the board |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Board Member Kevin Wise (918199579) Appointed |
Date: 14/10/2013 | Event: Christopher Phillip Knight (915465704) has left the board |
Date: 10/08/2013 | Event: New Accounts filed |
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