Having been setup in 1976, Quantum Design Uk & Ireland Ltd has its registered office in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Daviess, Gerald Duane, Ikram, Shayz, Dr, Schluetter, Juergen Josef, Dr, Schultz, David Milton, Want, David, Knight, Julie Georgina, Boes, Francis Xavier, Green, John, Hilger, Klaus, Dipl-kfm, Koehler, Ralph, Parr, Stephen Richard, Steinmann, Peter are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIESS, Gerald Duane | 24 May 2017 | - | 1 |
| IKRAM, Shayz, Dr | 21 March 2006 | - | 1 |
| SCHLUETTER, Juergen Josef, Dr | 24 May 2017 | - | 1 |
| SCHULTZ, David Milton | 24 May 2017 | - | 1 |
| WANT, David | 01 October 2005 | - | 1 |
| BOES, Francis Xavier | N/A | 05 August 1991 | 1 |
| GREEN, John | 27 February 2001 | 29 November 2006 | 1 |
| HILGER, Klaus, Dipl-Kfm | 06 August 1991 | 14 November 2007 | 1 |
| KOEHLER, Ralph | 14 November 2007 | 24 May 2017 | 1 |
| PARR, Stephen Richard | 01 November 1991 | 20 November 1998 | 1 |
| STEINMANN, Peter | 06 August 1991 | 14 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Julie Georgina | N/A | 05 August 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| MR04 - N/A | 13 March 2020 | |
| MR04 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| MR01 - N/A | 26 July 2019 | |
| MR01 - N/A | 26 July 2019 | |
| CS01 - N/A | 24 April 2019 | |
| MR04 - N/A | 03 January 2019 | |
| MR04 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 April 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| PSC01 - N/A | 17 April 2018 | |
| PSC01 - N/A | 17 April 2018 | |
| PSC01 - N/A | 17 April 2018 | |
| PSC07 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| RESOLUTIONS - N/A | 15 September 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| MR01 - N/A | 16 June 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| CERTNM - Change of name certificate | 11 October 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH03 - Change of particulars for secretary | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2010 | |
| SH19 - Statement of capital | 06 February 2010 | |
| CAP-SS - N/A | 06 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| AUD - Auditor's letter of resignation | 20 September 2007 | |
| AUD - Auditor's letter of resignation | 17 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| AUD - Auditor's letter of resignation | 22 December 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| 287 - Change in situation or address of Registered Office | 15 November 1996 | |
| AUD - Auditor's letter of resignation | 11 November 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 13 May 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| AA - Annual Accounts | 19 July 1994 | |
| 395 - Particulars of a mortgage or charge | 08 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| MEM/ARTS - N/A | 06 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1994 | |
| 123 - Notice of increase in nominal capital | 06 July 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 395 - Particulars of a mortgage or charge | 06 August 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 288 - N/A | 07 May 1992 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| CERTNM - Change of name certificate | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| 288 - N/A | 20 January 1989 | |
| 288 - N/A | 15 July 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| 288 - N/A | 08 May 1986 | |
| MISC - Miscellaneous document | 18 May 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2019 | Outstanding |
N/A |
| A registered charge | 22 July 2019 | Outstanding |
N/A |
| A registered charge | 03 June 2015 | Fully Satisfied |
N/A |
| Deposit agreement | 22 January 1996 | Fully Satisfied |
N/A |
| Deposit agreement | 23 June 1994 | Fully Satisfied |
N/A |
| Single debenture | 29 July 1993 | Fully Satisfied |
N/A |
| Counter indemnity | 08 August 1984 | Fully Satisfied |
N/A |
