QUANTIC MANAGEMENT LIMITED

Profile QUANTIC MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
QUANTIC MANAGEMENT LIMITED
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Company number
04700012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
THE DAIRY HOUSE, MONEYROW GREEN, MAIDENHEAD, HOLYPORT, SL6 2ND
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PSC and Officers QUANTIC MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BEVAN, Nigel Graham
Status: Active
Appointed on: Tuesday, 18 March 2003
Correspondence address: The Dairy House, Moneyrow Green, Holyport, Maidenhead, SL6 2ND
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HARMER, Martyn Christopher
Status: Active
Appointed on: Thursday, 07 August 2003
Correspondence address: The Dairy House, Moneyrow Green, Holyport, Maidenhead, SL6 2ND
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BEVAN, Stuart Graham
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Friday, 28 March 2014
Correspondence address: Woodstock, Longparish, Andover, Hampshire, SP11 6QQ
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 18 March 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 18 March 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr. Martyn Christopher Harmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Sidcup, England, Kent
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Nigel Graham Bevan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Maidenhead, England, Berkshire
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent