Cuantec Limited in Glasgow, G62 6BW

Description

Data updated on: 01-11-2023

This business is known under the name of Cuantec Limited. This firm was originally established eight years ago and was registered under SC531370 as its registration number. The registered office of the company is registered in Glasgow. You may visit it at C/o Bell Barr & Company 2 Stewart Street, Milngavie. This business's SIC code is 20590 which means Manufacture of other chemical products n.e.c.. Cuantec Ltd filed its latest accounts for the period up to March 31, 2022. Its latest confirmation statement was filed on March 31, 2023.

As stated, this specific limited company was incorporated in Fri, 1st Apr 2016 and has been run by ten directors, and out this collection of individuals two (Rupert M. and Giles R.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand			96 064	534 982	191 597	1 292 951	386 025
Current Assets	75 560	65 834	121 916	614 224	264 679	1 573 867	541 066
Debtors			25 852	79 242	73 082	280 916	155 041
Net Assets Liabilities	72 041	-8 760	-215 400	837 615	560 115	2 304 729	1 693 546
Other Debtors			25 852	79 242	73 082	280 841	155 041
Property Plant Equipment			20 438	85 615	165 800	144 221

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					33 999	28 499	22 499
Accumulated Depreciation Impairment Property Plant Equipment			5 522	21 382	51 379	75 299	95 239
Average Number Employees During Period		4	6	13	12	10	9
Capital Commitments							295 333
Creditors	4 146	65 875	47 275	32 921	17 929	81 542	72 751
Fixed Assets	627	6 760	20 438	289 881	644 217	840 903	1 247 730
Future Minimum Lease Payments Under Non-cancellable Operating Leases					2 409	602	131 098
Increase From Depreciation Charge For Year Property Plant Equipment				15 860	29 997	23 920	24 759
Intangible Assets				204 266	478 417	696 682	696 682
Intangible Assets Gross Cost				204 266	478 417	696 682
Net Current Assets Liabilities	71 414	50 355	-188 563	580 655	-32 174	1 492 325	468 315
Other Creditors			47 275	32 921	17 929	34 625	29 014
Other Taxation Social Security Payable			4 296	9 826	9 445	13 116	16 863
Property Plant Equipment Gross Cost			25 960	106 997	217 179	219 520	653 075
Total Additions Including From Business Combinations Property Plant Equipment				81 037	110 182	2 341	2 707
Total Assets Less Current Liabilities	72 041	57 115	-168 125	870 536	612 043	2 333 228	1 716 045
Trade Creditors Trade Payables			6 079	893	21 626	33 801	26 874
Trade Debtors Trade Receivables						75
Total Additions Including From Business Combinations Intangible Assets				204 266	274 151	218 265

Company staff

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 04 December 2023

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 18 April 2024

Rupert M.

Role: Director

Appointed: 19 September 2023

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 20 February 2018

Resigned: 16 October 2019

Address: Glasgow, G1 1XP

Latest update: 18 April 2024

Toby R.

Role: Director

Appointed: 07 December 2016

Resigned: 20 February 2018

Latest update: 18 April 2024

Catherine G.

Role: Director

Appointed: 07 December 2016

Resigned: 31 December 2020

Latest update: 18 April 2024

Ryan T.

Role: Director

Appointed: 01 April 2016

Resigned: 31 May 2019

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Hive Energy Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Romsey at Woodington Road, East Wellow, SO51 6DQ, Hampshire and was registered as a PSC under the registration number 07100256.

Hive Energy Limited

Address: Woodington House Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Uk Registrar Of Companies

Registration number 07100256

Notified on 28 January 2022

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Ryan T.

Notified on 9 January 2017

Ceased on 2 September 2019

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Cuantec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mbm Secretarial Services Limited

Rupert M.

Giles R.

Ramel L.

Craig S.

Eleanor M.

Douglas M.

Stewart W.

Gabriel Directors Ltd

Toby R.

Catherine G.

Ryan T.

People with significant control

Hive Energy Limited

Ryan T.

Accounts Documents

Company filings

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