QUANTUM DESIGN UK AND IRELAND LIMITED

Overview

Company Name	QUANTUM DESIGN UK AND IRELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01259082
Jurisdiction	England/Wales
Date of Creation	May 18, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM DESIGN UK AND IRELAND LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QUANTUM DESIGN UK AND IRELAND LIMITED located?

Registered Office Address	1 Mole Business Park Leatherhead KT22 7BA Surrey
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM DESIGN UK AND IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
LOT - QUANTUM DESIGN LIMITED	Oct 11, 2012	Oct 11, 2012
L.O.T.-ORIEL LIMITED	Oct 10, 1991	Oct 10, 1991
ORIEL SCIENTIFIC LIMITED	May 18, 1976	May 18, 1976

What are the latest accounts for QUANTUM DESIGN UK AND IRELAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for QUANTUM DESIGN UK AND IRELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for QUANTUM DESIGN UK AND IRELAND LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Sep 30, 2025	11 pages	AA

Oct 31, 2025	Termination of appointment of David Want as a secretary on Oct 31, 2025	1 pages	TM02

Oct 31, 2025	Termination of appointment of David Want as a director on Oct 31, 2025	1 pages	TM01

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Notification of a person with significant control statement	2 pages	PSC08

Nov 11, 2024	Cessation of Quantum Design Europe Gmbh as a person with significant control on Oct 11, 2024	1 pages	PSC07

Nov 08, 2024	Appointment of Mr Stuart Schoenmann as a director on Oct 11, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of David Milton Schultz as a director on Oct 11, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Juergen Josef Schluetter as a director on Oct 11, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Shayz Ikram as a director on Oct 11, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Gerald Duane Daviess as a director on Oct 11, 2024	1 pages	TM01

Nov 06, 2024	Accounts for a small company made up to Sep 30, 2024	11 pages	AA

Oct 31, 2024	Cessation of David Edwin Want as a person with significant control on Oct 11, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of David Milton Schultz as a person with significant control on Oct 11, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of Juergen Josef Schluetter as a person with significant control on Oct 11, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of Shayz Ikram as a person with significant control on Oct 11, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of Gerald Duane Daviess as a person with significant control on Oct 11, 2024	1 pages	PSC07

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a small company made up to Sep 30, 2022	12 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a small company made up to Sep 30, 2020	10 pages	AA

View All Filings

Who are the officers of QUANTUM DESIGN UK AND IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOENMANN, Stuart Gordon 1 Mole Business Park Leatherhead KT22 7BA Surrey	Oct 11, 2024		Director	1 Mole Business Park Leatherhead KT22 7BA Surrey	Usa	American	1962-10	329155510001
BUDLEIGH, Christopher John 2 Boxhill Station House Westhumble Street Westhumble RH5 6BT Dorking Surrey	Mar 27, 1998	Sep 30, 2005	Secretary	2 Boxhill Station House Westhumble Street Westhumble RH5 6BT Dorking Surrey		British		57985880001
KNIGHT, Julie Georgina 9 Badingham Drive Fetcham KT22 9ES Leatherhead Surrey		Aug 05, 1991	Secretary	9 Badingham Drive Fetcham KT22 9ES Leatherhead Surrey		British		17502800001
REAY, Newrick Kenneth, Dr 8 Harfield Road TW16 5PT Sunbury On Thames Middlesex	Aug 06, 1991	Mar 27, 1998	Secretary	8 Harfield Road TW16 5PT Sunbury On Thames Middlesex		British		8244580001
WANT, David 1 Mole Business Park Leatherhead KT22 7BA Surrey	Oct 01, 2005	Oct 31, 2025	Secretary	1 Mole Business Park Leatherhead KT22 7BA Surrey		British		108279780002
ARTHURS, Eugene Gerard 3217 Eagle Ridge Way 98226 Bellingham Washington America		Aug 05, 1991	Director	3217 Eagle Ridge Way 98226 Bellingham Washington America		American	1947-10	96992000001
ATHERTON, Paul David, Dr 49n Wellington Street WC2E 7BN London	Aug 06, 1991	Feb 26, 2001	Director	49n Wellington Street WC2E 7BN London		British	1953-5	87912060001
BOES, Francis Xavier 85 Viscount Drive Milford Connecticut FOREIGN Usa		Aug 05, 1991	Director	85 Viscount Drive Milford Connecticut FOREIGN Usa		American	1939-3	10011880001
BUDLEIGH, Christopher John 2 Boxhill Station House Westhumble Street Westhumble RH5 6BT Dorking Surrey	Mar 27, 1998	Sep 30, 2005	Director	2 Boxhill Station House Westhumble Street Westhumble RH5 6BT Dorking Surrey	United Kingdom	British	1960-4	57985880001
DAVIESS, Gerald Duane 10307 Pacific Center Ct 92121 San Diego Quantum Design International California United States	May 24, 2017	Oct 11, 2024	Director	10307 Pacific Center Ct 92121 San Diego Quantum Design International California United States	United States	American	1957-7	232269300001
GREEN, John Applebrook Catteshall Lane GU7 1LW Godalming Surrey	Feb 27, 2001	Nov 29, 2006	Director	Applebrook Catteshall Lane GU7 1LW Godalming Surrey		British	1948-2	75071230002
HILGER, Klaus, Dipl-Kfm Lotzertweg 5 6100 Darmstadt Germany 6100 Germany	Aug 06, 1991	Nov 14, 2007	Director	Lotzertweg 5 6100 Darmstadt Germany 6100 Germany		German	1942-4	8244620001
IKRAM, Shayz, Dr 1 Mole Business Park Leatherhead KT22 7BA Surrey	Mar 21, 2006	Oct 11, 2024	Director	1 Mole Business Park Leatherhead KT22 7BA Surrey	England	British	1967-2	113107880002
KNIGHT, John Henry Gudmunder 9 Badingham Drive Fetcham KT22 9ES Leatherhead Surrey		Aug 05, 1991	Director	9 Badingham Drive Fetcham KT22 9ES Leatherhead Surrey	United Kingdom	British	1941-7	17502810001
KOEHLER, Ralph 1 Mole Business Park Leatherhead KT22 7BA Surrey	Nov 14, 2007	May 24, 2017	Director	1 Mole Business Park Leatherhead KT22 7BA Surrey	Germany	German	1954-2	126026130001
PARR, Stephen Richard 46 Little Bookham Street Bookham KT23 3AQ Leatherhead Surrey	Nov 01, 1991	Nov 20, 1998	Director	46 Little Bookham Street Bookham KT23 3AQ Leatherhead Surrey		British	1962-10	8244590002
REAY, Newrick Kenneth, Dr 8 Harfield Road TW16 5PT Sunbury On Thames Middlesex	Aug 06, 1991	Feb 26, 2001	Director	8 Harfield Road TW16 5PT Sunbury On Thames Middlesex	United Kingdom	British	1943-4	8244580001
SCHLUETTER, Juergen Josef, Dr 1 Mole Business Park Leatherhead KT22 7BA Surrey	May 24, 2017	Oct 11, 2024	Director	1 Mole Business Park Leatherhead KT22 7BA Surrey	Germany	German	1962-5	232144050001
SCHULTZ, David Milton 10307 Pacific Center Court 92121 San Diego Quantum Design International San Diego, California United States	May 24, 2017	Oct 11, 2024	Director	10307 Pacific Center Court 92121 San Diego Quantum Design International San Diego, California United States	United States	American	1954-11	232264730001
STEINMANN, Peter Sur Le Chene Vullierens 1110 FOREIGN Switzerland	Aug 06, 1991	Nov 14, 2007	Director	Sur Le Chene Vullierens 1110 FOREIGN Switzerland		Swiss	1944-7	18520470001
WANT, David 1 Mole Business Park Leatherhead KT22 7BA Surrey	Oct 01, 2005	Oct 31, 2025	Director	1 Mole Business Park Leatherhead KT22 7BA Surrey	England	British	1961-11	108279780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM DESIGN UK AND IRELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Milton Schultz

May 24, 2017

10307 Pacific Center Court

92121 San Diego

Quantum Design International

California

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dr Juergen Josef Schluetter

May 24, 2017

1 Mole Business Park

Leatherhead

KT22 7BA Surrey

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gerald Duane Daviess

May 24, 2017

10307 Pacific Center Court

92121 San Diego

Quantum Design International

California

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David Edwin Want

Apr 06, 2016

1 Mole Business Park

Leatherhead

KT22 7BA Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Shayz Ikram

Apr 06, 2016

1 Mole Business Park

Leatherhead

KT22 7BA Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Quantum Design Europe Gmbh

Apr 06, 2016

Hrb 6538

Darmstadt

Local Court Darmstadt

Germany

Yes

Legal Form	Gmbh
Legal Authority	German Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ralph Koehler

Apr 06, 2016

1 Mole Business Park

Leatherhead

KT22 7BA Surrey

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUANTUM DESIGN UK AND IRELAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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