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Quantel Limited

01130271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
Incorporated 21/08/1973

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 44

Former

Edward White

secretary · Resigned 27/01/1993

Keith Graeme Edelman

director · Resigned 29/06/1993

Michael Joseph Maidens

director · Resigned 30/06/1994

Jefferey Powell Meadows

director · Resigned 31/07/1998

June Frances De Moller

director · Resigned 31/01/1999

Edward White

director · Resigned 30/09/1999

Steven Anthony Cain

director · Resigned 31/01/2000

David Peter Owen

director · Resigned 16/06/2000

Hugh Slater Boyd

secretary · Resigned 12/12/2001

Christopher John Whiteley

director · Resigned 01/01/2002

Nigel Paul Turner

director · Resigned 07/05/2004

Paul Roderick Noel Kellar

director · Resigned 01/12/2005

Richard John Taylor

director · Resigned 17/02/2006

Neil Roy Hinson

director · Resigned 31/01/2008

Ray John Cross

director · Resigned 22/07/2009

Dale Russell Fry

director · Resigned 21/09/2009

Brian Paisley

director · Resigned 26/11/2009

Roland John Brown

director · Resigned 06/01/2011

James Mcclelland Austin

director · Resigned 30/11/2011

Ray John Cross

director · Resigned 12/03/2015

Martin Mulligan

director · Resigned 23/03/2015

Darryl Charles Eales

director · Resigned 24/03/2015

Stephen John Owen

director · Resigned 31/03/2015

Ian Graham Cooper

director · Resigned 06/05/2015

Ian Graham Cooper

secretary · Resigned 06/05/2015

Simon Darryl Rogers

director · Resigned 07/05/2015

Guy Frederick St John Eaton

director · Resigned 18/05/2015

Paul Graham Martin

director · Resigned 07/09/2015

Timothy Edward Thorsteinson

director · Resigned 10/06/2017

Kevan Paul Leggett

director · Resigned 08/02/2018

William Richard Tiszali

director · Resigned 17/04/2018

Robert Willem Szabo-Rowe

director · Resigned 18/05/2018

Eric Cooney

director · Resigned 25/07/2018

Paul John Horton

director · Resigned 24/01/2019

Brian Edward Anderson

director · Resigned 02/07/2020

Alec Thomas Lappe

director · Resigned 02/07/2020

Anne La Belle Malyszko

director · Resigned 02/07/2020

Daniel James Consigli

director · Resigned 01/12/2020

Timothy Bennard Greenfield

director · Resigned 20/10/2021

Timothy Lee Shoulders Ii

director · Resigned 10/12/2021

Daniel James Consigli

director · Resigned 06/03/2023

Richard Sussman

director · Resigned 22/05/2023

Sai Gopal

director · Resigned 01/10/2023

Persons with Significant Control

Quantel Group Limited

75–100% shares
75–100% votes
Appoint directors

12, Queen Eleanor House, Kingsclere, RG20 4SW

Reg: 01666566 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line112 Queen Eleanor House
2026-07-07

12 QUEEN ELEANOR HOUSE

post townKingsclere
2026-07-07

KINGSCLERE