QUANTUM CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registration of charge 041182040005, created on 2025-08-05 |
| 17/06/2517 June 2025 | Termination of appointment of Craig Anthony Bell as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Appointment of Mr Christopher James Peter Kehoe as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Cessation of Quanah Group Limited as a person with significant control on 2025-06-06 |
| 17/06/2517 June 2025 | Appointment of Mr Gregor Duncan Roberts as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Notification of March (Group) Limited as a person with significant control on 2025-06-06 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 14/03/2514 March 2025 | Satisfaction of charge 4 in full |
| 07/11/247 November 2024 | Accounts for a medium company made up to 2024-01-31 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 11/10/2111 October 2021 | Notification of Quanah Group Limited as a person with significant control on 2021-04-20 |
| 11/10/2111 October 2021 | Cessation of Kevin Brown as a person with significant control on 2021-09-20 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Statement of company's objects |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BELL / 06/11/2010 |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 18/02/1118 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 18/02/1118 February 2011 | SAIL ADDRESS CHANGED FROM: C/O SLATERS ELECTRICALS LTD SCOTSWOOD BRIDGE WORKS TOLLBRIDGE ROAD BLAYDON TYNE & WEAR NE21 5TE UNITED KINGDOM |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/1022 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR CRAIG ANTHONY BELL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA SLATER |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA SLATER |
| 06/10/106 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/105 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 62500 |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 15/01/1015 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD SLATER / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HAROLD SLATER / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009 |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/01/093 January 2009 | COMPANY NAME CHANGED SLATER DRIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/01/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 6A DUKESWAY LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND NE42 6PQ |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0520 October 2005 | � IC 179687/156250 23/09/05 � SR 23437@1=23437 |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/07/0414 July 2004 | � IC 203125/179687 22/06/04 � SR 23438@1=23438 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | � IC 250000/226563 28/07/03 � SR 23437@1=23437 |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | SHARES AGREEMENT OTC |
| 28/12/0128 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 18/06/0118 June 2001 | � NC 1000/250000 11/05 |
| 18/06/0118 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0118 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0118 June 2001 | RE-CLASSIFY SHARES 11/05/01 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED EVER 1454 LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 11/12/0011 December 2000 | ADOPT ARTICLES 06/12/00 |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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