QUANTUM PROFILE SYSTEMS LIMITED
Overview
| Company Name | QUANTUM PROFILE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057656 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROFILE SYSTEMS LIMITED?
- Manufacture of builders ware of plastic (22230) / Manufacturing
Where is QUANTUM PROFILE SYSTEMS LIMITED located?
| Registered Office Address | Salmon Fields Royton OL2 6JG Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM PROFILE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2133 LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for QUANTUM PROFILE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUANTUM PROFILE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM PROFILE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Stevenson as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Woodward on Sep 06, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Kean as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Woodward as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040576560014 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 5 pages | CS01 | ||
Notification of Quantum Lean Solutions Limited as a person with significant control on Dec 17, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 21, 2019 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on Dec 17, 2018
| 3 pages | SH01 | ||
Termination of appointment of James Henry Bertrand Newsome as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of William John Hughes as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Angus Stratton Brogdon as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Who are the officers of QUANTUM PROFILE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Clive | Secretary | Salmon Fields Royton OL2 6JG Oldham Lancashire | British | 23347320002 | ||||||
| BOWEN, Clive | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | England | British | 23347320003 | |||||
| CROSSLEY, Simon | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | United Kingdom | British | 199432680001 | |||||
| STEVENSON, Andrew | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | England | British | 239561970001 | |||||
| WOODWARD, Andrew | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | England | British | 291033180002 | |||||
| DIXON, Ian Stephen | Secretary | 4 Pine Grove Monton Eccles M30 9JL Manchester | British | 42522120003 | ||||||
| WATERS, John James | Secretary | Daisy Bank House Daisy Bank Crescent Audlem CW3 0HD Crewe Cheshire | British | 7789840001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BROGDON, John Angus Stratton | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | England | British | 16209760001 | |||||
| DAVILA, Justine Renee | Director | 49 Ferndale Road RH15 0EZ Burgess Hill West Sussex | United Kingdom | British | 100077000001 | |||||
| DIXON, Ian Stephen | Director | 4 Pine Grove Monton Eccles M30 9JL Manchester | United Kingdom | British | 42522120003 | |||||
| FORBES, Michael Guthrie | Director | 26 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire | British | 13631380001 | ||||||
| HARRIS, Neil Henry | Director | 17 Russell Avenue ST7 2BL Alsager Cheshire | United Kingdom | British | 78233360001 | |||||
| HUGHES, William John | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | Wales | British | 12835650002 | |||||
| JACK, David John | Director | 14 Shrewsbury Road Oxton CH43 1UX Wirral Merseyside | England | British | 72971300001 | |||||
| KEAN, Stephen John | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | United Kingdom | British | 199432840001 | |||||
| NEWSOME, James Henry Bertrand | Director | Salmon Fields Royton OL2 6JG Oldham Lancashire | England | British | 162841250001 | |||||
| NEWSOME, John Frederick | Director | Water Edge Lower Street, Dittisham TQ6 0HY Devon | British | 19667760004 | ||||||
| WATERS, John James | Director | Daisy Bank House Daisy Bank Crescent Audlem CW3 0HD Crewe Cheshire | United Kingdom | British | 7789840001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of QUANTUM PROFILE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Lean Solutions Limited | Dec 17, 2018 | Salmon Fields Royton OL2 6JG Oldham Quantum House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QUANTUM PROFILE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Dec 17, 2018 | 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 |
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