Company NameQuantum Pump Systems Limited
DirectorRonald Anderson
Company StatusActive - Proposal to Strike off
Company Number12111228
CategoryPrivate Limited Company
Incorporation Date18 July 2019(4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ronald Anderson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityIrish
StatusCurrent
Appointed18 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrident Court 1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Director NameMr Awang Awang-Putera
Date of BirthOctober 1960 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed18 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressTrident Court 1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Director NameMr Barry Anderson
Date of BirthMay 1976 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed18 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrident Court 1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Director NameMr Karim Abdullah
Date of BirthMay 1965 (Born 59 years ago)
NationalityMalaysian
StatusResigned
Appointed18 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressTrident Court 1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Director NameQuantum Offshore Limited (Corporation)
StatusResigned
Appointed18 July 2019(same day as company formation)
Correspondence AddressTrident Court 1 Oakcroft Road
Chessington
Surrey
KT9 1BD

Location

Registered AddressTrident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 July 2022 (1 year, 9 months ago)
Next Return Due31 July 2023 (overdue)

Filing History

10 September 2020Termination of appointment of Awang Awang-Putera as a director on 14 May 2020 (1 page)
6 August 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
25 March 2020Termination of appointment of Quantum Offshore Limited as a director on 18 July 2019 (1 page)
18 July 2019Incorporation
Statement of capital on 2019-07-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)