THE QUANTIC GROUP LIMITED
Overview
| Company Name | THE QUANTIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05427702 |
| 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 THE QUANTIC GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE QUANTIC GROUP LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park Greenham RG19 6AB Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUANTIC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE QUANTIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for THE QUANTIC GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Karen Beddows on Apr 29, 2026 | 2 pages | CH01 | ||||||
Change of details for Ms Karen Beddows as a person with significant control on Apr 29, 2026 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jan 29, 2026
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 19, 2025
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Apr 18, 2025 with updates | 6 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 19, 2024
| 9 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of David Dalzel Turnbull as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jan 25, 2024
| 9 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 25, 2023
| 9 pages | SH06 | ||||||
Director's details changed for Mr Anthony John Stratton on Oct 05, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 18, 2023 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mr Brian Martin Trotman as a secretary on Jan 12, 2023 | 2 pages | AP03 | ||||||
Who are the officers of THE QUANTIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTMAN, Brian Martin | Secretary | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | 304218690001 | |||||||
| STRATTON, Anthony John | Director | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 10407410006 | |||||
| TROTMAN, Brian Martin | Director | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 1460170002 | |||||
| WEST, Karen | Director | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire England | England | British | 104554440004 | |||||
| TURNBULL, David Dalzel | Secretary | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | British | 110850020001 | ||||||
| EXCEED | Secretary | 33-35 Victoria Street SL4 1HE Windsor Berkshire | 104658670001 | |||||||
| FORBES, Alastair Fraser | Director | 8 Graeme Place FK1 5PQ Falkirk Stirlingshire | Scotland | British | 62351100005 | |||||
| MACCONNOL, Duncan William | Director | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 122854720001 | |||||
| MALTMAN, John Coulter | Director | Reading Road North GU51 4WD Fleet Flagship House Hampshire United Kingdom | United Kingdom | British | 109845620001 | |||||
| RAW, Sean William | Director | Longacre Paice Lane GU34 5PT Medstead Hampshire | United Kingdom | British | 104505870001 | |||||
| ROBERTS, Andrew Barrie | Director | Reading Road North GU51 4WD Fleet Flagship House Hampshire | United Kingdom | British | 199192850001 | |||||
| TURNBULL, David Dalzel | Director | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 110850020001 |
Who are the persons with significant control of THE QUANTIC GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Dalzel Turnbull | Apr 06, 2016 | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Karen West | Apr 06, 2016 | Greenham Business Park Greenham RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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