Quantica Group Limited
02456712
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 01/05/2022
COMPANY DIRECTOR
IRISH · ENGLAND · Age 47
Also on 10 other boards
director · Since 25/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 46 other boards
secretary · Since 25/07/2017
Former
director · Resigned 02/06/1997
director · Resigned 02/06/1997
secretary · Resigned 02/06/1997
director · Resigned 13/07/1998
secretary · Resigned 13/07/1998
director · Resigned 07/12/2000
director · Resigned 29/01/2001
secretary · Resigned 29/01/2001
director · Resigned 30/11/2002
director · Resigned 31/12/2004
director · Resigned 25/09/2007
director · Resigned 25/09/2007
secretary · Resigned 25/09/2007
director · Resigned 06/02/2009
director · Resigned 04/06/2010
director · Resigned 28/04/2011
director · Resigned 15/03/2013
director · Resigned 04/03/2015
corporate secretary · Resigned 24/07/2017
director · Resigned 25/11/2022
Persons with Significant Control
Quantica Ltd
27-32, First Floor, London, EC2R 8DQ
Reg: 03058194 · England And Wales · Private Comapny Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BMN COMMERCIAL LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
27-32 1ST FLOOR
LONDON