About

Registered Number: 04901956
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Old Ambulance Station, Grammar School Road, Brigg, South Humberside, DN20 8AF,

 

Quantum Business Services (UK) Ltd was setup in 2003, it has a status of "Active". The companies director is Mckinnon, Ian. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINNON, Ian 17 September 2003 15 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elizabeth Anne Mckinnon/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Ian Mckinnon/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 03/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/10/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 01/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 01/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 12/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 23/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/01/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 19/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/07/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.