Quantum Design UK And Ireland Limited

Company Name	Quantum Design UK And Ireland Limited
Company Status	Active
Company Number	01259082
Category	Private Limited Company
Incorporation Date	18 May 1976(47 years, 12 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Want
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(29 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	David Want
Nationality	British
Status	Current
Appointed	01 October 2005(29 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Dr Shayz Ikram
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(29 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Technical Sales
Country of Residence	England
Correspondence Address	1 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr David Milton Schultz
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	24 May 2017(41 years after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Quantum Design International 10307 Pacific Center San Diego San Diego, California 92121

Director Name	Dr Juergen Josef Schluetter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	24 May 2017(41 years after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Gerald Duane Daviess
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	24 May 2017(41 years after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Quantum Design International 10307 Pacific Center San Diego California 92121

Director Name	Eugene Gerard Arthurs
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 1991)
Role	Research Director
Correspondence Address	3217 Eagle Ridge Way Bellingham Washington 98226

Director Name	Francis Xavier Boes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 1991)
Role	President
Correspondence Address	85 Viscount Drive Milford Connecticut Foreign

Director Name	Mr John Henry Gudmunder Knight
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 1991)
Role	Scientific Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Badingham Drive Fetcham Leatherhead Surrey KT22 9ES

Secretary Name	Mrs Julie Georgina Knight
Nationality	British
Status	Resigned
Appointed	05 April 1991(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Badingham Drive Fetcham Leatherhead Surrey KT22 9ES

Director Name	Dr Paul David Atherton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 February 2001)
Role	Managing Director
Correspondence Address	49n Wellington Street London WC2E 7BN

Director Name	Dipl-Kfm Klaus Hilger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 1991(15 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 November 2007)
Role	Managing Director
Correspondence Address	Lotzertweg 5 6100 Darmstadt Germany 6100 Germany

Director Name	Dr Newrick Kenneth Reay
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 February 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Mr Peter Steinmann
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 August 1991(15 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 November 2007)
Role	Managing Director
Correspondence Address	Sur Le Chene Vullierens 1110 Foreign

Secretary Name	Dr Newrick Kenneth Reay
Nationality	British
Status	Resigned
Appointed	06 August 1991(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Mr Stephen Richard Parr
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 November 1998)
Role	Managing Director
Correspondence Address	46 Little Bookham Street Bookham Leatherhead Surrey KT23 3AQ

Director Name	Mr Christopher John Budleigh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(21 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Boxhill Station House Westhumble Street Westhumble Dorking Surrey RH5 6BT

Secretary Name	Mr Christopher John Budleigh
Nationality	British
Status	Resigned
Appointed	27 March 1998(21 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Boxhill Station House Westhumble Street Westhumble Dorking Surrey RH5 6BT

Director Name	John Green
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 November 2006)
Role	Sales Director
Correspondence Address	Applebrook Catteshall Lane Godalming Surrey GU7 1LW

Director Name	Ralph Koehler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2007(31 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 May 2017)
Role	CEO
Country of Residence	Germany
Correspondence Address	1 Mole Business Park Leatherhead Surrey KT22 7BA

Contact

Website	lot-qd.co.uk
Email address	[email protected]
Telephone	01372 378822
Telephone region	Esher

Location

Registered Address	1 Mole Business Park Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

7.5k at £1	Quatum Design Europe Gmbh 75.00% Ordinary A
2.5k at £1	Quatum Design Europe Gmbh 25.00% Ordinary B

Financials

Year	2014
Net Worth	£790,391
Cash	£604,482
Current Liabilities	£575,719

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (4 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Charges

23 July 2019	Delivered on: 26 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 July 2019	Delivered on: 26 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 June 2015	Delivered on: 16 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 January 1996	Delivered on: 25 January 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.the deposit means the debt or debts which were then or thereafter owing to the company by the bank .the account(s) with the bank at its kingston-upon-thames branch in the name of lloyds bank PLC re:L.O.T.oriel LTD denominated in sterling designated premier interest a/c and now numbered 7818793. see the mortgage charge document for full details. Outstanding
23 June 1994	Delivered on: 8 July 1994 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the indemnity dated 6 july 1994 and/or any agreement or transaction. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). See the mortgage charge document for full details. Outstanding
29 July 1993	Delivered on: 6 August 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 August 1984	Delivered on: 22 August 1984 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over Â£20,000 standing in or to be credited to 2 designated account with lloyds bank PLC and all interest now due or to become due. Fully Satisfied

Filing History

6 November 2023	Accounts for a small company made up to 30 September 2023 (12 pages)
11 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
14 February 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
20 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
18 February 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
13 March 2020	Satisfaction of charge 012590820005 in full (1 page)
13 March 2020	Satisfaction of charge 2 in full (1 page)
13 December 2019	Accounts for a small company made up to 30 September 2019 (10 pages)
26 July 2019	Registration of charge 012590820006, created on 22 July 2019 (39 pages)
26 July 2019	Registration of charge 012590820007, created on 23 July 2019 (23 pages)
24 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
3 January 2019	Satisfaction of charge 4 in full (2 pages)
3 January 2019	Satisfaction of charge 3 in full (2 pages)
21 December 2018	Accounts for a small company made up to 30 September 2018 (9 pages)
17 April 2018	Director's details changed for David Want on 16 April 2018 (2 pages)
17 April 2018	Notification of Juergen Josef Schluetter as a person with significant control on 24 May 2017 (2 pages)
17 April 2018	Notification of Gerald Duane Daviess as a person with significant control on 24 May 2017 (2 pages)
17 April 2018	Cessation of Ralph Koehler as a person with significant control on 17 March 2018 (1 page)
17 April 2018	Notification of David Milton Schultz as a person with significant control on 24 May 2017 (2 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
15 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 (3 pages)
15 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 (3 pages)
25 May 2017	Appointment of Mr Gerald Duane Daviess as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Gerald Duane Daviess as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr David Milton Schultz as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr David Milton Schultz as a director on 24 May 2017 (2 pages)
24 May 2017	Appointment of Dr Juergen Josef Schluetter as a director on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Ralph Koehler as a director on 24 May 2017 (1 page)
24 May 2017	Appointment of Dr Juergen Josef Schluetter as a director on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Ralph Koehler as a director on 24 May 2017 (1 page)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
23 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
23 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (5 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (5 pages)
28 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
16 June 2015	Registration of charge 012590820005, created on 3 June 2015 (22 pages)
16 June 2015	Registration of charge 012590820005, created on 3 June 2015 (22 pages)
16 June 2015	Registration of charge 012590820005, created on 3 June 2015 (22 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (5 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (5 pages)
22 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
22 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
21 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
11 October 2012	Company name changed L.O.T.-oriel LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution (3 pages)
11 October 2012	Company name changed L.O.T.-oriel LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution (3 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
13 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 April 2011	Director's details changed for Ralph Koehler on 6 April 2010 (2 pages)
19 April 2011	Director's details changed for David Want on 6 April 2010 (2 pages)
19 April 2011	Secretary's details changed for David Want on 6 April 2010 (1 page)
19 April 2011	Director's details changed for Ralph Koehler on 6 April 2010 (2 pages)
19 April 2011	Director's details changed for Ralph Koehler on 6 April 2010 (2 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for David Want on 6 April 2010 (2 pages)
19 April 2011	Director's details changed for Dr Shayz Ikram on 6 April 2010 (2 pages)
19 April 2011	Secretary's details changed for David Want on 6 April 2010 (1 page)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for David Want on 6 April 2010 (2 pages)
19 April 2011	Director's details changed for Dr Shayz Ikram on 6 April 2010 (2 pages)
19 April 2011	Secretary's details changed for David Want on 6 April 2010 (1 page)
19 April 2011	Director's details changed for Dr Shayz Ikram on 6 April 2010 (2 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Ralph Koehler on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Dr Shayz Ikram on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Ralph Koehler on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Dr Shayz Ikram on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Ralph Koehler on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for David Want on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David Want on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Dr Shayz Ikram on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David Want on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 5 April 2009 with a full list of shareholders (7 pages)
16 April 2010	Annual return made up to 5 April 2009 with a full list of shareholders (7 pages)
16 April 2010	Annual return made up to 5 April 2009 with a full list of shareholders (7 pages)
6 February 2010	Solvency statement dated 18/11/09 (1 page)
6 February 2010	Statement of capital on 6 February 2010 GBP 10,000 (4 pages)
6 February 2010	Statement of capital on 6 February 2010 GBP 10,000 (4 pages)
6 February 2010	Statement of capital on 6 February 2010 GBP 10,000 (4 pages)
6 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2010	Solvency statement dated 18/11/09 (1 page)
6 February 2010	Statement by directors (1 page)
6 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2010	Statement by directors (1 page)
1 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
23 April 2009	Return made up to 05/04/09; full list of members (4 pages)
23 April 2009	Return made up to 05/04/09; full list of members (4 pages)
15 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
15 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
2 May 2008	Return made up to 05/04/08; full list of members (5 pages)
2 May 2008	Director's change of particulars / shayz ikram / 14/09/2007 (1 page)
2 May 2008	Director's change of particulars / shayz ikram / 14/09/2007 (1 page)
2 May 2008	Director's change of particulars / shayz ikram / 01/10/2007 (1 page)
2 May 2008	Return made up to 05/04/08; full list of members (5 pages)
2 May 2008	Director's change of particulars / shayz ikram / 01/10/2007 (1 page)
3 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 September 2007	Auditor's resignation (1 page)
20 September 2007	Auditor's resignation (1 page)
17 September 2007	Auditor's resignation (1 page)
17 September 2007	Auditor's resignation (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 May 2007	Return made up to 05/04/07; no change of members (8 pages)
31 May 2007	Return made up to 05/04/07; no change of members (8 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 June 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (1 page)
17 October 2005	New secretary appointed;new director appointed (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
7 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
19 April 2005	Return made up to 05/04/05; full list of members (8 pages)
19 April 2005	Return made up to 05/04/05; full list of members (8 pages)
21 April 2004	Return made up to 05/04/04; no change of members (8 pages)
21 April 2004	Return made up to 05/04/04; no change of members (8 pages)
12 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
12 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
15 April 2003	Return made up to 05/04/03; no change of members (8 pages)
15 April 2003	Return made up to 05/04/03; no change of members (8 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
11 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
19 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
11 April 2000	Return made up to 05/04/00; full list of members (7 pages)
11 April 2000	Return made up to 05/04/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (13 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (13 pages)
14 April 1999	Return made up to 05/04/99; no change of members (6 pages)
14 April 1999	Return made up to 05/04/99; no change of members (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
26 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 April 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
4 April 1997	Return made up to 05/04/97; no change of members 363(287) ‐ Registered office changed on 04/04/97 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Return made up to 05/04/97; no change of members 363(287) ‐ Registered office changed on 04/04/97 363(288) ‐ Director's particulars changed (6 pages)
15 November 1996	Registered office changed on 15/11/96 from: 116 richmond road kingston-upon-thames surrey KT2 5EP (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 116 richmond road kingston-upon-thames surrey KT2 5EP (1 page)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
2 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 May 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
25 January 1996	Particulars of mortgage/charge (4 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
25 May 1995	Return made up to 05/04/95; full list of members (8 pages)
25 May 1995	Return made up to 05/04/95; full list of members (8 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (80 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
6 July 1994	Memorandum and Articles of Association (38 pages)
6 July 1994	Memorandum and Articles of Association (38 pages)
18 May 1976	Certificate of incorporation (1 page)
18 May 1976	Certificate of incorporation (1 page)

Quantum Design UK And Ireland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

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