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QUANTUM SIGMA LIMITED

QUANTUM SIGMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUANTUM SIGMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04011051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTUM SIGMA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is QUANTUM SIGMA LIMITED located?

    Registered Office Address
    Branscombe,9 Ashurst Road
    Tadworth
    KT20 5ET Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM SIGMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for QUANTUM SIGMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		9 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Valerie Joan Crawford on Jun 01, 2010

    		2 pagesCH01

    Director's details changed for Colin James Crawford on Jun 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of QUANTUM SIGMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Valerie Joan
    Branscombe
    9 Ashurst Road
    KT20 5ET Tadworth
    Surrey
    		Secretary
    Branscombe
    9 Ashurst Road
    KT20 5ET Tadworth
    Surrey
    		British70746900001
    CRAWFORD, Colin James
    Branscombe
    9 Ashurst Road
    KT20 5ET Tadworth
    		Director
    Branscombe
    9 Ashurst Road
    KT20 5ET Tadworth
    		EnglandBritish70746890001
    CRAWFORD, Valerie Joan
    Branscombe
    9 Ashurst Road
    KT20 5ET Tadworth
    Surrey
    		Director
    Branscombe
    9 Ashurst Road
    KT20 5ET Tadworth
    Surrey
    		EnglandBritish70746900001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTUM SIGMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Crawford
    Branscombe,9 Ashurst Road
    Tadworth
    KT20 5ET Surrey
    		Jul 01, 2016
    Branscombe,9 Ashurst Road
    Tadworth
    KT20 5ET Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Valerie Joan Crawford
    Branscombe,9 Ashurst Road
    Tadworth
    KT20 5ET Surrey
    		Jul 01, 2016
    Branscombe,9 Ashurst Road
    Tadworth
    KT20 5ET Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0