Quantum Controls Ltd

04118204

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6A DUKES WAY, PRUDHOE, NE42 6PQ

Incorporated 01/12/2000

Compliance

Last accounts

31/01/2024

medium

Next accounts due

05/06/2026

Overdue

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

27900

Manufacture of other electrical equipment

46180

Agents specialised in the sale of other particular products

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Kevin Brown

director · Since 21/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Christopher James Peter Kehoe

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Gregor Duncan Roberts

director · Since 06/06/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 50

Also on 30 other boards

Persons with Significant Control

March (Group) Limited

75–100% shares

75–100% votes

Appoint directors

4 Kilmartin Place, Tannochside Park, Glasgow, G71 5PH

Reg: Sc505537 · Uk Companies House · Private Limited Company

Notified 06/06/2025

Former PSCs

Mr Kevin Brown

Ceased 20/09/2021

Quanah Group Limited

Ceased 06/06/2025

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 05/08/2025Registered 07/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2012Registered 14/08/2012Satisfied 14/03/2025

charge

satisfied

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 26/07/2012Registered 31/07/2012Satisfied 20/01/2017

charge

satisfied

ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 19/10/2010Registered 22/10/2010Satisfied 20/01/2017

charge

satisfied

ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 19/10/2010Registered 22/10/2010Satisfied 20/01/2017