Company Information for QUANTEMOL LIMITED
320 CITY ROAD, LONDON, EC1V 2NZ,
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Company Registration Number
05048184
Private Limited Company
Active |
Company Name | |
---|---|
QUANTEMOL LIMITED | |
Legal Registered Office | |
320 CITY ROAD LONDON EC1V 2NZ Other companies in NW3 | |
Company Number | 05048184 | |
---|---|---|
Company ID Number | 05048184 | |
Date formed | 2004-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:16:10 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE WOODLAND HAWKINS |
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DANIEL BRADLEY BROWN |
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ANNA DZARASOVA |
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JONATHAN TENNYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKING SCIENCE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
STOREGENE LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
SEQUATION HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
GLUMLEY LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
BANKING SCIENCE LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
STOREGENE LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
BLUE SKIES SPACE LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Anna Dzarasova on 2023-07-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Anna Dzarasova on 2022-05-01 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Anna Dzarasova on 2020-02-18 | |
PSC04 | Change of details for Professor Jonathan Tennyson as a person with significant control on 2020-02-18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ANNA DZARASOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM 320 Angel City Road London EC1V 2NZ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 8a Lancaster Drive London NW3 4HA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Bradley Brown on 2014-02-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE WOODLAND HAWKINS on 2014-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 37 Lancaster Grove London NW3 4HB | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/04/10 STATEMENT OF CAPITAL GBP 122 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN TENNYSON / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRADLEY BROWN / 10/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
122 | S-DIV 15/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 7 STEELES MEWS SOUTH LONDON NW3 4SJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUB DIVISION 15/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 65 ETON AVENUE LONDON NW3 3EU | |
88(2)R | AD 21/07/04--------- £ SI 12@1=12 £ IC 88/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/04/04--------- £ SI 86@1=86 £ IC 2/88 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTEMOL LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as QUANTEMOL LIMITED are:
Category | Award/Grant | |
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ENIAC - ESiP : European | 2010-05-01 | £ 84,988 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |