QUANTUM INTELLIGENT SOLUTIONS LTD
Overview
| Company Name | QUANTUM INTELLIGENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09028104 |
| 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 INTELLIGENT SOLUTIONS LTD?
- Business and domestic software development (62012) / Information and communication
Where is QUANTUM INTELLIGENT SOLUTIONS LTD located?
| Registered Office Address | 2nd Floor Reigate Place 43 London Road RH2 9PW Reigate Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM INTELLIGENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| I-IMAGE IT LIMITED | May 07, 2014 | May 07, 2014 |
What are the latest accounts for QUANTUM INTELLIGENT SOLUTIONS LTD?
| 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 INTELLIGENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for QUANTUM INTELLIGENT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Graham Mark Roberts as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Chris Fenlon as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Roberts as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Duncan Edward Taylor as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven James Foster as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dominic Martin Jordan as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tony Lawman as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean-Philippe Verhelle as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
Who are the officers of QUANTUM INTELLIGENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENLON, Chris | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 340145740001 | |||||
| FOSTER, Steven James | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 243842270001 | |||||
| JORDAN, Dominic Martin | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | United Kingdom | British | 175817550001 | |||||
| ROBERTS, Graham Mark | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | United Kingdom | British | 237291240001 | |||||
| GROBBELAAR, Susan Jane | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 176949870001 | |||||
| LAWMAN, Tony | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 304465000001 | |||||
| MORRISS, David | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | United Kingdom | British | 39526630004 | |||||
| MORRISS, Susan Elizabeth | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | United Kingdom | British | 39526640004 | |||||
| RADFORD, Jonathan Edward | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | England | British | 218245100001 | |||||
| ROBERTS, Graham Mark | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | United Kingdom | British | 237291240001 | |||||
| TAYLOR, Duncan Edward | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | 229554860001 | |||||
| VERHELLE, Jean-Philippe | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | French | 327407570001 |
Who are the persons with significant control of QUANTUM INTELLIGENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abl 1 Touch Management Services Limited | Dec 13, 2020 | London Road RH2 9PW Reigate 43 Reigate Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Elizabeth Morriss | Jul 01, 2016 | Holmethorpe Avenue Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Morriss | Jul 01, 2016 | Holmethorpe Avenue Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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