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Quantel Europe Limited

03307773

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 27/01/1997

Previously known as

Quantel Benelux Limited · until 05/04/2004
Carltonco 101 Limited · until 20/02/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy Banks

director · Since 18/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Timothy Banks

director · Since 18/05/2015

British · United Kingdom · Age 52

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 44

Former

Richard Bardrick Ray

director · Resigned 20/02/1997

David Abdoo

director · Resigned 20/02/1997

David Abdoo

secretary · Resigned 20/02/1997

Jefferey Powell Meadows

director · Resigned 31/07/1998

Edward White

director · Resigned 30/09/1999

Christopher John Whiteley

director · Resigned 15/06/2000

Hugh Slater Boyd

director · Resigned 15/06/2000

Hugh Slater Boyd

secretary · Resigned 12/12/2001

Dale Russell Fry

director · Resigned 17/04/2009

Ray John Cross

director · Resigned 12/03/2015

Martin Mulligan

director · Resigned 23/03/2015

Ian Graham Cooper

director · Resigned 06/05/2015

Ian Graham Cooper

secretary · Resigned 06/05/2015

Guy Frederick St John Eaton

director · Resigned 18/05/2015

John Philip Dewhirst

director · Resigned 29/02/2016

William Richard Tiszali

director · Resigned 17/04/2018

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