Company information:
Quantum International Consulting Limited (No: 02829015)
Address: SUITES 1 & 2 HILLBROW HOUSE, LINDEN DRIVE, LISS, SURREY, GU33 7RJ, ENGLAND
Status: Active
Incorporated: 21-Jun-1993
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PETER DAVID ELLIOT-HUGHES ( DOB: Aug-1959 From: Jun-1995 )
Current Director: MICHAEL DAVID FRIEND ( DOB: Feb-1958 From: Oct-2015 )
Current Director: ROBERT GEORGE JERVIS ( DOB: Nov-1938 From: Jun-1993 )
Current Director: THOMAS LEROY MARTIN ( DOB: Sep-1953 From: Oct-2015 )
Resigned Director: JOHN BACK ( From: Jul-2001 To: Aug-2002 )
Resigned Director: PETER JOHN BRASIER ( DOB: May-1942 From: Sep-1998 To: Dec-2006 )
Resigned Director: RICHARD PATRICK BROMLEY ( From: Sep-1998 To: May-2005 )
Resigned Director: CHRISTOPHER JAMES BURTON ( DOB: Jul-1968 From: Mar-2016 To: Oct-2016 )
Resigned Director: JONATHAN DAVID KINGSLEY COATES ( DOB: Aug-1958 From: Apr-2008 To: Jun-2010 )
Resigned Director: DAVID JOHN FISHWICK ( DOB: Nov-1950 From: May-2001 To: Sep-2005 )
Resigned Director: DUNCAN JAMES HOWARTH ( From: Apr-1998 To: Jul-1998 )
Resigned Director: MARTIN GERALD LANE ( From: Jun-1993 To: Jul-1995 )
Resigned Director: ANGELA CAROLINE MCBRIDE ( DOB: May-1965 From: Dec-2006 To: Feb-2010 )
Resigned Director: FIONA MCGREGOR ( From: Feb-2013 To: Jul-2014 )
Resigned Director: KEITH RICHARD MILLER ( DOB: May-1954 From: Jul-1997 To: Jun-2005 )
Resigned Director: WILLIAM MICHAEL RICHES ( From: Jul-1999 To: Aug-2001 )
Resigned Director: RICHMOND COMPANY DIRECTORS LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: PETER JOHN BERNARD TAYLOR ( DOB: Sep-1944 From: Feb-2006 To: Oct-2007 )
Resigned Director: PETER WALDER ( From: Sep-2004 To: Sep-2005 )
Resigned Director: ALAN DAVID WALKER ( From: Jun-1993 To: Jun-1995 )
Resigned Secretary: PETER JOHN BRASIER ( DOB: May-1942 From: Sep-1998 To: Dec-2006 )
Resigned Secretary: WENDY PAMELA COLES ( From: Aug-1995 To: Aug-1998 )
Resigned Secretary: ANGELA CAROLINE MCBRIDE ( DOB: May-1965 From: Dec-2006 To: Feb-2010 )
Resigned Secretary: RICHMOND COMPANY DIRECTORS LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: ALAN DAVID WALKER ( From: Jun-1993 To: Jun-1995 )
Persons of Significant Control:
Tungsten Capital Holdings Ltd, Suites 1 & 2 Hillbrow House Linden Drive, Liss, Surrey, GU33 7RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Mr Peter David Elliott-Hughes, Suite H1, Elm House Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-07)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 101,418 | 96,315 | 92,725 | 92,054 | 101418.0,96315.0,92725.0,92054.0 |
| Fixed assets / Intangible assets | 6,033 | 1,797 | 6033.0,1797.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 3,986 | 3,119 | 1,326 | 655 | 3986.0,3119.0,1326.0,655.0 |
| Fixed assets / Investments, fixed assets | 91,399 | 91,399 | 91,399 | 91,399 | 91399.0,91399.0,91399.0,91399.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 91,399 | 91399.0,0.0,0.0,0.0 | |||
| Current assets | 2,586,020 | 2,374,528 | 2,480,267 | 726,664 | 2586020.0,2374528.0,2480267.0,726664.0 |
| Current assets / Debtors | 2,219,314 | 1,991,608 | 2,123,836 | 380,130 | 2219314.0,1991608.0,2123836.0,380130.0 |
| Current assets / Current asset investments / Investments in group undertakings | 91,399 | 91399.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 366,706 | 382,920 | 356,431 | 346,534 | 366706.0,382920.0,356431.0,346534.0 |
| Net current assets (liabilities) | 1,282,699 | 1,139,488 | 946,298 | -653,718 | 1282699.0,1139488.0,946298.0,-653718.0 |
| Total assets less current liabilities | 1,384,117 | 1,235,803 | 1,039,023 | -561,664 | 1384117.0,1235803.0,1039023.0,-561664.0 |
| Equity / share capital and reserves | 1,384,117 | 1,235,803 | 1,039,023 | 561,664 | 1384117.0,1235803.0,1039023.0,561664.0 |