QUANTIC ASSOCIATES LIMITED

Profile QUANTIC ASSOCIATES LIMITED

Actual on 01.02.2021
Company name
QUANTIC ASSOCIATES LIMITED
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Company number
02479523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 12 March 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 12 March 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
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PSC and Officers QUANTIC ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

MULLIGAN, Niamh Mary
Status: Active
Correspondence address: Shelton Street, Covent Garden, London, WC2H 9JQ, 71-75
Nationality: Irish
Date of birth: December 1951
Role: Director
Occupation: Architect
Country of residence: United Kingdom
STEPAN, Ryszard
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 7 Queens Road, Ealing, London, W5 2SA
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Architect
THISTLETON, Julia Jane
Status: Not active
Appointed on: Saturday, 20 March 2004
Resigned on: Saturday, 01 May 2010
Correspondence address: 185 Canterbury Road, Surrey, Morden, SM4 6QB
Role: Secretary
MULLIGAN, Niamh Mary
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Saturday, 20 March 2004
Correspondence address: 126 Cobbold Road, London, W12 9LL
Role: Secretary
TODESCHINI, Giuliano Riccardo
Status: Not active
Resigned on: Saturday, 20 March 2004
Correspondence address: 11 Sycamore Avenue, Hertfordshire, Hatfield, AL10 8LZ
Nationality: Italian
Date of birth: September 1934
Role: Director
Occupation: Architect
TOOMBS, Ian Francis Livingston
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 60 Charlwood Road, Putney, London, SW15 1PZ
Role: Secretary
TOOMBS, Ian Francis Livingston
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 60 Charlwood Road, Putney, London, SW15 1PZ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Architect
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Person with significant control

(as of 01.02.2021)

Mrs Niamh Mary Mulligan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 126
Nationality: Irish
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent