QUANT SERVICE (UK) LTD
In Liquidation
General Information
NAME
QUANT SERVICE (UK) LTD
COMPANY NUMBER
09254444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/10/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
08/10/2014
07/01/2015
ABB FULL SERVICE (UNITED KINGDOM) LTD
WARRINGTON
WA1 1NN
1st Floor The Outset
Sankey Street
Warrington
WA1 1NN
WA1 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANT SWEDEN HOLDING AB | N/A | N/A |
| QUANT SERVICE (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANT SERVICE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANT SERVICE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANT SERVICE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2014 - 30/12/2014 (2 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2014 - Present (10 years and 3 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
08/10/2014 - 30/12/2014 (2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANT AB | N/A | N/A |
| QUANT SWEDEN HOLDING AB | N/A | N/A |
| QUANT SERVICE (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 09/09/2020 | Richard James Miller (919810132) has left the board |
| 03/09/2020 | Simon Charles Merriman (921987900) has left the board |
| 01/04/2020 | New Board Member Johan Ingemar Harsta (926851570) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Andre Lars Stromgren (926309624) Appointed |
| 25/04/2019 | Daniel Arturo Salazar Lopez Esqueda (924252752) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 01/06/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Daniel Arturo Salazar Lopez Esqueda (924252752) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 30/01/2017 | Richard James Miller (922253046) has left the board |
| 30/01/2017 | New Board Member Richard James Miller (919810132) Appointed |
| 18/01/2017 | Mats Olov Pettersson (920080287) has left the board |
| 18/01/2017 | Olof Emanuel Sand (920758529) has left the board |
| 18/01/2017 | New Board Member Richadr James Miller (922253046) Appointed |
| 07/12/2016 | New Board Member Simon Charles Merriman (921987900) Appointed |
| 02/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Olof Emanuel Sand (920758529) Appointed |
| 29/04/2016 | Sabrina Silveira Cabral Vilhena (919470833) has left the board |
| 11/09/2015 | New Board Member Mats Olov Pettersson (920080287) Appointed |
| 11/09/2015 | Roger Silvert Axelsson (919470766) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 10/02/2015 | Gregory Vlasek (919160792) has left the board |
| 09/02/2015 | Victoria Ann Mac Lean (919160794) has left the board |
| 06/02/2015 | New Board Member Roger Silvert Axelsson (919470766) Appointed |
| 06/02/2015 | New Board Member Sabrina Silveira Cabral Vilhena (919470833) Appointed |
| 06/02/2015 | Ian Donald Rennie (905810380) has left the board |
| 06/02/2015 | Trevor John Gregory (906294448) has left the board |
| 17/10/2014 | Trevor John Gregory (919160793) has left the board |
| 17/10/2014 | New Board Member Trevor John Gregory (906294448) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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