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THE QUANTIC GROUP LIMITED - 2 Communications Road Greenham Business Park, Greenham, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 05427702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Communications Road Greenham Business Park
- Greenham
- Newbury
- Berkshire
- RG19 6AB
- United Kingdom 2 Communications Road Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6AB, United Kingdom UK
Management
- Managing Directors
- BEDDOWS, Karen
- STRATTON, Anthony John
- TROTMAN, Brian Martin
- Company secretaries
- TROTMAN, Brian Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-18
- Age Of Company 2005-04-18 19 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- MR ANTHONY JOHN STRATTON (14.89%)
- MR DAVID DALZEL TURNBULL (29.38%)
- MR DORIAN JOHN DACIE (2.47%)
- MR STEVEN HILDEBRAND (2.47%)
- MR DUNCAN WILLIAM MACCONNOL (6.05%)
- MRS SONIA JOHNSON (13.30%)
- MS KAREN BEDDOWS (31.44%)
- Beneficial Owners
- -
- Ms Karen Beddows
Jurisdiction Particularities
- Company Name (english)
- THE Quantic Group Limited
- Additional Status Details
- Active
- VAT Number
- GB868550288
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
✓
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THE QUANTIC GROUP LIMITED Company Description
- THE QUANTIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05427702. Its current trading status is "live". It was registered 2005-04-18. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 2 Communications Road Greenham Business Park .
Get THE QUANTIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Quantic Group Limited - 2 Communications Road Greenham Business Park, Greenham, Newbury, Berkshire, United Kingdom
- 2005-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE QUANTIC GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05427702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05427702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05427702#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-02) - CS01
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capital-cancellation-shares (2024-02-05) - SH06
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capital-return-purchase-own-shares (2024-02-26) - SH03
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capital-cancellation-shares (2024-02-26) - SH06
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accounts-with-accounts-type-total-exemption-full (2024-04-16) - AA
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cessation-of-a-person-with-significant-control (2024-04-18) - PSC07
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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change-person-director-company-with-change-date (2023-10-11) - CH01
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confirmation-statement-with-updates (2023-04-20) - CS01
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capital-return-purchase-own-shares (2023-02-24) - SH03
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change-person-director-company-with-change-date (2022-05-30) - CH01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-updates (2022-05-10) - CS01
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change-person-secretary-company-with-change-date (2022-05-25) - CH03
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-18) - CS01
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capital-name-of-class-of-shares (2021-05-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-updates (2020-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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capital-name-of-class-of-shares (2017-05-22) - SH08
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confirmation-statement-with-updates (2017-05-04) - CS01
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capital-allotment-shares (2017-02-07) - SH01
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keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-09-15) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-return-purchase-own-shares (2015-11-11) - SH03
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resolution (2015-11-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-11) - SH08
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capital-cancellation-shares (2015-12-15) - SH06
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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capital-name-of-class-of-shares (2012-06-25) - SH08
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resolution (2012-06-20) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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capital-allotment-shares (2010-12-30) - SH01
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capital-allotment-shares (2010-06-22) - SH01
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capital-return-purchase-own-shares (2010-06-22) - SH03
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legacy (2010-06-08) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-20) - 395
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legacy (2006-05-24) - 288a
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legacy (2006-09-05) - 288b
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legacy (2006-09-06) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-16) - 288c
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