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QUANTICA GROUP LIMITED - 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02456712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, 19-21 Great Tower Street
- London
- EC3R 5AR
- England 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England UK
Management
- Geschäftsführung
- KUMAR, Martin Daniel
- WARD, Richard Robert
- Prokuristen
- KUMAR, Martin Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.1990
- Alter der Firma 1990-01-02 34 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Quantica Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROFESSIONAL RECRUITMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-13
- Letzte Einreichung: 2022-12-30
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QUANTICA GROUP LIMITED Firmenbeschreibung
- QUANTICA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02456712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1990 registriert. QUANTICA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROFESSIONAL RECRUITMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 4Th Floor, 19-21 Great Tower Street erreicht werden.
Jetzt sichern QUANTICA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quantica Group Limited - 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England, Grossbritannien
- 1990-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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mortgage-satisfy-charge-full (2023-04-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-19) - AD01
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legacy (2023-11-07) - AGREEMENT2
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legacy (2023-11-07) - PARENT_ACC
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legacy (2023-11-07) - GUARANTEE2
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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legacy (2022-06-09) - AGREEMENT2
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legacy (2022-06-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-09) - AA
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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legacy (2022-06-09) - PARENT_ACC
keyboard_arrow_right 2021
-
legacy (2021-10-15) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
-
legacy (2021-09-28) - PARENT_ACC
-
legacy (2021-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
-
legacy (2020-12-19) - GUARANTEE2
-
legacy (2020-12-19) - AGREEMENT2
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accounts-with-made-up-date (2020-12-19) - AA
-
legacy (2020-12-19) - PARENT_ACC
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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accounts-with-accounts-type-full (2019-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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accounts-with-accounts-type-full (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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termination-director-company-with-name (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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move-registers-to-registered-office-company (2012-01-18) - AD04
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legacy (2012-10-04) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
-
appoint-person-director-company-with-name (2012-09-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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move-registers-to-sail-company (2010-01-13) - AD03
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-03-23) - 288a
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legacy (2009-03-17) - 287
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legacy (2009-03-10) - 288b
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legacy (2009-02-18) - 363a
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legacy (2009-02-18) - 190
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legacy (2009-02-18) - 353
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legacy (2009-02-18) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-22) - 155(6)a
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auditors-resignation-company (2007-12-21) - AUD
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legacy (2007-12-13) - 395
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accounts-with-accounts-type-full (2007-10-27) - AA
-
legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288a
-
legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
-
legacy (2006-08-11) - 288c
-
legacy (2006-06-02) - 225
-
legacy (2006-02-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-01-17) - 363s
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legacy (2005-01-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 363s
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accounts-with-accounts-type-full (2004-10-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 288c
-
legacy (2003-01-10) - 363s
-
accounts-with-accounts-type-full (2003-10-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288b
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accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 363s
-
legacy (2001-02-09) - 288b
-
legacy (2001-02-09) - 288a
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accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-09-10) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288b
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legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full (2000-09-28) - AA
-
legacy (2000-09-04) - 395
-
legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-06-09) - 395
-
legacy (1999-02-12) - 363s
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accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-12-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full (1998-02-09) - AA
-
legacy (1998-05-24) - 287
-
resolution (1998-06-18) - RESOLUTIONS
-
memorandum-articles (1998-06-18) - MEM/ARTS
-
legacy (1998-07-15) - 288c
-
legacy (1998-07-23) - 288b
-
legacy (1998-07-23) - 288a
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accounts-with-accounts-type-full (1998-09-30) - AA
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certificate-change-of-name-company (1998-11-27) - CERTNM
-
legacy (1998-12-02) - 403a
-
legacy (1998-12-03) - 395
-
legacy (1998-12-21) - 123
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resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-09-23) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-31) - AA
-
legacy (1997-06-16) - 287
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legacy (1997-06-16) - 288b
-
legacy (1997-06-18) - 155(6)a
-
resolution (1997-06-18) - RESOLUTIONS
-
legacy (1997-01-13) - 363s
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auditors-resignation-company (1997-06-18) - AUD
-
legacy (1997-06-19) - 395
-
legacy (1997-06-24) - 288a
-
legacy (1997-07-08) - 288a
-
legacy (1997-09-01) - 288a
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memorandum-articles (1997-06-18) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-05) - 363s
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accounts-with-accounts-type-small (1995-07-14) - AA
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legacy (1995-12-28) - 363s
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accounts-with-accounts-type-small (1995-02-06) - AA
keyboard_arrow_right 1994
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legacy (1994-01-28) - 363s
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accounts-with-accounts-type-small (1994-01-19) - AA
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
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accounts-with-accounts-type-small (1993-02-26) - AA
-
legacy (1993-10-19) - 287
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auditors-resignation-company (1993-07-23) - AUD
-
legacy (1993-06-27) - 287
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-23) - AA
-
legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-10) - 287
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legacy (1990-03-20) - 88(2)R
-
legacy (1990-03-20) - 224
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certificate-change-of-name-company (1990-01-22) - CERTNM
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legacy (1990-01-15) - 287
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legacy (1990-01-15) - 288
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incorporation-company (1990-01-02) - NEWINC