Quantum System Management Ltd

About

Registered Number: 01758591
Date of Incorporation: 04/10/1983 (41 years and 6 months ago)
Company Status: Active
Registered Address: 27 Seafield Road, Christchurch, Dorset, BH23 4ET

 

Founded in 1983, Quantum System Management Ltd are based in Christchurch. There are 4 directors listed for this business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
USHER, Carl John 01 July 1991 - 1
DOUBLE, John 06 July 1998 28 June 2002 1
USHER, Kathryn Diana N/A 01 July 1991 1
Secretary Name Appointed Resigned Total Appointments
USHER, John Derek N/A 30 June 1999 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 26 June 2018
AAMD - Amended Accounts 09 May 2018
AA - Annual Accounts 27 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 22 June 2016
RESOLUTIONS - N/A 14 April 2016
SH19 - Statement of capital 14 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 April 2016
CAP-SS - N/A 14 April 2016
RESOLUTIONS - N/A 28 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 January 2016
SH19 - Statement of capital 28 January 2016
CAP-SS - N/A 28 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 12 February 2007
287 - Change in situation or address of Registered Office 23 October 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 29 June 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 27 July 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 21 May 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 28 January 2003
169 - Return by a company purchasing its own shares 17 January 2003
RESOLUTIONS - N/A 09 December 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 12 July 2001
RESOLUTIONS - N/A 06 June 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 12 June 2000
RESOLUTIONS - N/A 22 April 2000
363s - Annual Return 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
AA - Annual Accounts 02 March 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 11 June 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 10 July 1995
288 - N/A 10 July 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 05 April 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 30 March 1994
RESOLUTIONS - N/A 22 September 1993
123 - Notice of increase in nominal capital 22 September 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 04 April 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 01 October 1992
AUD - Auditor's letter of resignation 13 May 1992
287 - Change in situation or address of Registered Office 26 April 1992
AA - Annual Accounts 27 September 1991
288 - N/A 02 August 1991
363a - Annual Return 28 June 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
363 - Annual Return 22 October 1987
AA - Annual Accounts 05 October 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links