Quantem Services Limited

Company Name	Quantem Services Limited
Company Status	Active
Company Number	06404786
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr John Barbour
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Lodge Spring Hill, Clapton London E5 9BL

Director Name	Bruce Alan Paterson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 St. James's Avenue Hampton Hill Middlesex TW12 1HN

Director Name	Mr Blake George Turner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	73-75 Endell Street London WC2H 9AJ

Director Name	Mr Lee Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	73-75 Endell Street London WC2H 9AJ

Secretary Name	Ms Kathleen Doreen O'Connor
Status	Current
Appointed	15 July 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	The Lodge Spring Hill London E5 9BL

Director Name	Michael Francis Rogan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Qs
Country of Residence	United Kingdom
Correspondence Address	5 Orchard Avenue New Malden Surrey KT3 4JU

Secretary Name	Mr John Barbour
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Lodge Spring Hill, Clapton London E5 9BL

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Telephone	020 78317927
Telephone region	London

Location

Registered Address	73-75 Endell Street London WC2H 9AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

3 June 2021	Delivered on: 4 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 May 2023	Full accounts made up to 31 August 2022 (27 pages)
18 May 2023	Statement of capital following an allotment of shares on 6 August 2022 GBP 654.392 (3 pages)
17 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2023	Statement of capital following an allotment of shares on 6 August 2022 GBP 654.390 (4 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
14 October 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
25 April 2022	Second filing of Confirmation Statement dated 19 October 2021 (3 pages)
30 March 2022	Statement of capital following an allotment of shares on 27 April 2021 GBP 444 (3 pages)
13 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
13 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
10 December 2021	Memorandum and Articles of Association (6 pages)
1 November 2021	Cessation of Blake George Turner as a person with significant control on 4 June 2021 (1 page)
1 November 2021	Cessation of John Barbour as a person with significant control on 4 June 2021 (1 page)
1 November 2021	Confirmation statement made on 19 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 25/04/22 (6 pages)
1 November 2021	Notification of Quantem Eot Limited as a person with significant control on 4 June 2021 (2 pages)
16 July 2021	Termination of appointment of John Barbour as a secretary on 15 July 2021 (1 page)
16 July 2021	Current accounting period shortened from 31 October 2021 to 31 August 2021 (1 page)
16 July 2021	Appointment of Ms Kathleen Doreen O'connor as a secretary on 15 July 2021 (2 pages)
8 July 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 444 (3 pages)
8 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
2 July 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 222 (3 pages)
20 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 27/04/2021 RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2021	Sub-division of shares on 27 April 2021 (4 pages)
4 June 2021	Registration of charge 064047860001, created on 3 June 2021 (23 pages)
1 June 2021	Appointment of Mr Lee Jones as a director on 1 June 2021 (2 pages)
30 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
30 October 2020	Notification of Blake George Turner as a person with significant control on 1 September 2020 (2 pages)
19 October 2020	Registered office address changed from Quality House Quality Court Chancery Lane London WC2A 1HP to 73-75 Endell Street London WC2H 9AJ on 19 October 2020 (1 page)
25 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
23 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
20 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 December 2016	Termination of appointment of Michael Francis Rogan as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Michael Francis Rogan as a director on 14 December 2016 (1 page)
23 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 (7 pages)
16 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200 (7 pages)
18 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 200 (7 pages)
26 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 200 (7 pages)
6 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 200 (7 pages)
26 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 200 (7 pages)
13 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
29 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Blake George Turner on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Blake George Turner on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
18 August 2010	Registered office address changed from 63 Long Acre Covent Garden London WC2E 9JN on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 63 Long Acre Covent Garden London WC2E 9JN on 18 August 2010 (1 page)
18 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Bruce Paterson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Blake George Turner on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Blake George Turner on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Blake George Turner on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Barbour on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Bruce Paterson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Barbour on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Barbour on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Bruce Paterson on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Michael Francis Rogan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael Francis Rogan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael Francis Rogan on 6 November 2009 (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from, 15 station road, st ives, cambs, PE27 5BH (1 page)
19 August 2009	Registered office changed on 19/08/2009 from, 15 station road, st ives, cambs, PE27 5BH (1 page)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 December 2008	Nc inc already adjusted 20/06/08 (1 page)
28 December 2008	Nc inc already adjusted 20/06/08 (1 page)
2 December 2008	Capitals not rolled up (2 pages)
2 December 2008	Capitals not rolled up (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2008	Return made up to 19/10/08; full list of members (5 pages)
28 November 2008	Return made up to 19/10/08; full list of members (5 pages)
16 July 2008	Director appointed bruce paterson (2 pages)
16 July 2008	Director appointed bruce paterson (2 pages)
9 July 2008	Director appointed michael francis rogan (1 page)
9 July 2008	Director and secretary appointed john barbour (2 pages)
9 July 2008	Director appointed blake george turner (2 pages)
9 July 2008	Director appointed michael francis rogan (1 page)
9 July 2008	Director and secretary appointed john barbour (2 pages)
9 July 2008	Director appointed blake george turner (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
19 October 2007	Incorporation (15 pages)
19 October 2007	Incorporation (15 pages)

Quantem Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London