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QUANTUM PROFILE SYSTEMS LIMITED - Salmon Fields, Royton, Oldham, Lancashire, United Kingdom
Company Information
- Company registration number
- 04057656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salmon Fields
- Royton
- Oldham
- Lancashire
- OL2 6JG Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG UK
Management
- Managing Directors
- BOWEN, Clive
- CROSSLEY, Simon
- WOODWARD, Andrew
- Company secretaries
- BOWEN, Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-22
- Age Of Company 2000-08-22 23 years
- SIC/NACE
- 22230
Ownership
- Beneficial Owners
- Quantum Lean Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 2133 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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QUANTUM PROFILE SYSTEMS LIMITED Company Description
- QUANTUM PROFILE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04057656. Its current trading status is "live". It was registered 2000-08-22. It was previously called INHOCO 2133 LIMITED. It has declared SIC or NACE codes as "22230". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Salmon Fields .
Get QUANTUM PROFILE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantum Profile Systems Limited - Salmon Fields, Royton, Oldham, Lancashire, United Kingdom
- 2000-08-22
- 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 2023
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-21) - PSC02
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accounts-with-accounts-type-full (2019-09-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-08-21) - PSC09
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capital-allotment-shares (2019-04-01) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-08-22) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-person-secretary-company-with-change-date (2015-08-26) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-01-21) - SH06
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resolution (2013-01-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-01-21) - SH08
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capital-return-purchase-own-shares (2013-02-06) - SH03
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accounts-with-accounts-type-full (2013-04-15) - AA
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
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capital-return-purchase-own-shares (2013-02-05) - SH03
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legacy (2013-04-05) - MG01
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legacy (2013-03-27) - MG01
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legacy (2013-03-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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change-person-director-company-with-change-date (2013-06-12) - CH01
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mortgage-satisfy-charge-full (2013-08-12) - MR04
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legacy (2013-02-27) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-09-08) - TM01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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legacy (2011-02-26) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-19) - CH01
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legacy (2010-07-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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capital-alter-shares-subdivision (2010-10-15) - SH02
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memorandum-articles (2010-10-15) - MEM/ARTS
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capital-name-of-class-of-shares (2010-10-15) - SH08
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resolution (2010-10-15) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-medium (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 363a
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legacy (2008-05-31) - 395
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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accounts-with-accounts-type-medium (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-medium (2007-05-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-06-05) - AA
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legacy (2006-08-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-31) - AA
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legacy (2005-10-17) - 363s
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288b
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legacy (2004-01-28) - 288a
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legacy (2004-07-23) - 395
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-09-10) - 288a
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legacy (2004-08-09) - 88(2)R
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legacy (2004-08-09) - 123
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accounts-with-accounts-type-medium (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363s
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accounts-with-accounts-type-medium (2003-05-29) - AA
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legacy (2003-01-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-11) - 395
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legacy (2002-03-09) - 288b
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legacy (2002-04-17) - 395
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legacy (2002-05-15) - 395
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-medium (2002-06-25) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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legacy (2001-09-07) - 288b
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-06) - CERTNM
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 288b
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legacy (2000-11-16) - 287
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legacy (2000-11-16) - 225
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-11-17) - 88(2)R
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legacy (2000-11-21) - 395
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legacy (2000-11-23) - 288a
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legacy (2000-11-23) - 395
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legacy (2000-11-17) - 123
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incorporation-company (2000-08-22) - NEWINC