• UK
  • QUANTUM GEOTECHNICAL LIMITED - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom

Company Information

Company registration number
07782715
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB UK

Management

Managing Directors
DOWN, Nicholas Charles
JONES, Robert Gwilym
LOWE, Timothy Alun
MCDERMOTT, Ross
STARK, John Emery
Company secretaries
LOWE, Tim Alun

Company Details

Type of Business
ltd
Incorporated
2011-09-22
Age Of Company
2011-09-22 12 years
SIC/NACE
43130

Ownership

Beneficial Owners
Dawnus Developments

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
CONSTRUCTION GEOTECHNICAL LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2019-10-06
Last Date: 2018-09-22

QUANTUM GEOTECHNICAL LIMITED Company Description

QUANTUM GEOTECHNICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07782715. Its current trading status is "live". It was registered 2011-09-22. It was previously called CONSTRUCTION GEOTECHNICAL LIMITED. It has declared SIC or NACE codes as "43130". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 11Th Floor Landmark St Peter's Square .
More information

Get QUANTUM GEOTECHNICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quantum Geotechnical Limited - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom

2011-09-22 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2021-03-02) - AM19

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  • liquidation-in-administration-progress-report (2021-04-20) - AM10

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01

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  • mortgage-satisfy-charge-full (2020-12-04) - MR04

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  • liquidation-in-administration-progress-report (2020-10-19) - AM10

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  • liquidation-in-administration-extension-of-period (2020-03-27) - AM19

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  • liquidation-in-administration-progress-report (2020-04-24) - AM10

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  • liquidation-in-administration-resignation-of-administrator (2020-08-11) - AM15

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-06-10) - AM06

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  • liquidation-in-administration-proposals (2019-05-16) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-04-08) - AM01

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  • liquidation-in-administration-progress-report (2019-10-17) - AM10

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • mortgage-satisfy-charge-full (2017-09-21) - MR04

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • accounts-with-accounts-type-full (2015-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • resolution (2015-04-13) - RESOLUTIONS

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  • capital-allotment-shares (2014-11-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • capital-name-of-class-of-shares (2014-11-04) - SH08

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  • mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • mortgage-satisfy-charge-full (2014-05-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • change-person-secretary-company-with-change-date (2013-09-24) - CH03

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  • accounts-with-accounts-type-full (2013-06-14) - AA

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  • legacy (2012-03-21) - MG01

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  • change-account-reference-date-company-current-extended (2012-05-09) - AA01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • termination-secretary-company-with-name (2012-09-26) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • appoint-person-director-company-with-name (2012-09-26) - AP01

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  • legacy (2012-05-24) - MG01

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  • change-account-reference-date-company-current-shortened (2011-11-14) - AA01

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  • certificate-change-of-name-company (2011-11-11) - CERTNM

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  • change-of-name-notice (2011-11-11) - CONNOT

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  • termination-director-company-with-name (2011-11-11) - TM01

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • appoint-person-director-company-with-name (2011-10-27) - AP01

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  • incorporation-company (2011-09-22) - NEWINC

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