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Quantica Limited

03058194

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27-32 1ST FLOOR, LONDON, EC2R 8DQ
Incorporated 18/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Martin Daniel Kumar

secretary · Since 25/07/2017

Also on 10 other boards

Mr Martin Daniel Kumar

director · Since 01/05/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 10 other boards

Mr Richard Robert Ward

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

The Kellan Group Limited

75–100% shares

27-32, First Floor, London, EC2R 8DQ

Reg: 02228050 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BMN COMMERCIAL LIMITED

Created 26/10/2016Registered 08/11/2016Satisfied 05/04/2023
charge
satisfied

PAUL ANTHONY BELL

Created 20/09/2012Registered 04/10/2012Satisfied 31/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2008Registered 20/12/2008Satisfied 22/11/2016
charge
outstanding

BARCLAYS BANK PLC

Created 10/12/2007Registered 13/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2007Registered 04/10/2007Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/2005Registered 01/10/2005Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/2002Registered 13/11/2002Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2002Registered 09/07/2002Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2000Registered 04/09/2000Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1999Registered 09/06/1999Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1998Registered 03/12/1998Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1998Registered 22/09/1998Satisfied 22/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1997Registered 17/11/1997Satisfied 02/12/1998
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1997Registered 19/06/1997Satisfied 02/12/1998