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Quickheart Limited

04042889

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

Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ
Incorporated 28/07/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew Philip Mindenhall

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Patrick Thomas Abbotts

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Andrew Philip Mindenhall

director · Since 01/10/2017

British · United Kingdom · Age 56

Patrick Thomas Abbotts

director · Since 31/01/2023

British · United Kingdom · Age 40

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 28/07/2000

Sally Jane Murray Kendall

secretary · Resigned 06/03/2001

Richard Greer Duvall

director · Resigned 30/08/2002

Robert Anthony Kendall

director · Resigned 05/09/2003

Paul Mackay Simpson

secretary · Resigned 15/09/2003

Paul Mackay Simpson

director · Resigned 15/09/2003

Matthew Jonathan Cooper

director · Resigned 31/10/2003

Richard Greer Duvall

director · Resigned 20/10/2006

Nicholas John Saunders

secretary · Resigned 18/04/2008

Arthur William Crawford Morgan

director · Resigned 05/11/2009

John Richard Berry

director · Resigned 31/12/2009

Nigel Jonathon Hamway

director · Resigned 18/04/2016

Mark David Sinclair

director · Resigned 18/04/2016

Anthony Kingdon Watts

secretary · Resigned 18/04/2016

Iveta Cabajova

director · Resigned 18/07/2017

Steven Mark Beard

director · Resigned 01/10/2017

Charles Stuart Mindenhall

director · Resigned 23/05/2018

Andrew Philip Alden Court

director · Resigned 28/06/2019

Gabriel Joseph Pirona

director · Resigned 25/03/2022

Thomas Waterworth Drury

director · Resigned 31/03/2022

Mark Webster Gordon

director · Resigned 31/01/2023

Persons with Significant Control

Agilisys Limited

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

Scale Space, Imperial College White City Campus, London, W12 7RZ

Notified 18/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Scale Space Imperial College White City Campus
2026-08-14

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS

post townLondon
2026-08-14

LONDON

officer appointedABBOTTS, Patrick Thomas
2026-08-14
officer appointedMINDENHALL, Andrew Philip
2026-08-14