QUANTUM INTELLIGENT SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameQUANTUM INTELLIGENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09028104
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUANTUM INTELLIGENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    RH2 9PW Reigate
    43 Reigate Place
    England
    Dec 13, 2020
    London Road
    RH2 9PW Reigate
    43 Reigate Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12923445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Susan Elizabeth Morriss
    Holmethorpe Avenue Holmethorpe
    Industrial Estate
    RH1 2NL Redhill
    42-44
    Surrey
    United Kingdom
    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
    • 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.
    Mr David Morriss
    Holmethorpe Avenue Holmethorpe
    Industrial Estate
    RH1 2NL Redhill
    42-44
    Surrey
    United Kingdom
    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
    • 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.

    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