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QUANTA CONSULTANCY SERVICES LIMITED - Redwood House, Rectory Lane, Berkhamsted, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02704245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redwood House
- Rectory Lane
- Berkhamsted
- Hertfordshire
- HP4 2DH Redwood House, Rectory Lane, Berkhamsted, Hertfordshire, HP4 2DH UK
Management
- Managing Directors
- BROOME, David John
- TRIGG, Spencer James
- ALGER, Benjamin Edward
- PIERI, Andrew
- POTTER, Lauren Michelle
- ROBINSON, Jacqueline Sandra Rosemarie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-06
- Age Of Company 1992-04-06 32 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Quanta Consultancy Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUANTUM CONSULTANCY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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QUANTA CONSULTANCY SERVICES LIMITED Company Description
- QUANTA CONSULTANCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02704245. Its current trading status is "live". It was registered 1992-04-06. It was previously called QUANTUM CONSULTANCY SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Redwood House .
Get QUANTA CONSULTANCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quanta Consultancy Services Limited - Redwood House, Rectory Lane, Berkhamsted, Hertfordshire, United Kingdom
- 1992-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-19) - CH01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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memorandum-articles (2024-02-17) - MA
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resolution (2024-02-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-09) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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mortgage-satisfy-charge-full (2021-01-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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legacy (2019-06-07) - RP04CS01
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confirmation-statement-with-updates (2019-05-21) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-14) - TM02
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-08-15) - CH01
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change-to-a-person-with-significant-control (2018-05-03) - PSC05
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confirmation-statement (2018-05-03) - CS01
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change-person-director-company-with-change-date (2018-01-25) - CH01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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capital-allotment-shares (2017-07-21) - SH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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change-person-director-company-with-change-date (2017-09-13) - CH01
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mortgage-satisfy-charge-full (2017-11-13) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-05-13) - RP04
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-small (2012-05-31) - AA
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accounts-amended-with-accounts-type-full (2012-06-15) - AAMD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-05-14) - MG01
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legacy (2011-06-03) - MG01
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accounts-with-accounts-type-full (2011-06-27) - AA
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legacy (2011-08-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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legacy (2011-09-21) - MG02
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legacy (2011-09-22) - MG02
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termination-director-company-with-name (2011-11-14) - TM01
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capital-return-purchase-own-shares (2011-08-18) - SH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-19) - AA
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legacy (2010-05-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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legacy (2010-11-05) - MG01
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resolution (2010-08-02) - RESOLUTIONS
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capital-allotment-shares (2010-07-29) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-09-08) - 403a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-small (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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resolution (2008-02-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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accounts-with-accounts-type-small (2007-09-06) - AA
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-24) - AA
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legacy (2006-10-20) - 395
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legacy (2006-04-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-24) - AA
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legacy (2005-04-28) - 395
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-26) - AA
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legacy (2004-04-26) - 363s
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legacy (2004-03-29) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-08) - CERTNM
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legacy (2002-01-19) - 395
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legacy (2002-04-22) - 288a
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-full (2002-11-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-12) - 403a
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-07-21) - 288c
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-14) - AA
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legacy (1999-07-09) - 395
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legacy (1999-05-02) - 363s
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legacy (1999-12-02) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-12) - AA
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legacy (1998-04-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-01) - 225
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-small (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 395
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accounts-with-accounts-type-small (1996-04-30) - AA
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legacy (1996-04-15) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-11) - AA
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legacy (1994-04-15) - 288
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legacy (1994-04-12) - 363x
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legacy (1994-02-16) - 88(2)R
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accounts-with-accounts-type-small (1994-02-11) - AA
keyboard_arrow_right 1993
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legacy (1993-04-13) - 363x
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resolution (1993-04-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-05-08) - 288
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legacy (1992-05-14) - 224
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incorporation-company (1992-04-06) - NEWINC
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legacy (1992-05-14) - 88(2)R