Quantuum Technology Limited

General information

Name:

Quantuum Technology Ltd

Office Address:

Second Floor 123 Aldersgate Street EC1A 4JQ London

Number: 07719506

Incorporation date: 2011-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quantuum Technology Limited is a Private Limited Company, that is registered in Second Floor, 123 Aldersgate Street, London. The company's located in EC1A 4JQ. This firm was set up on July 27, 2011. Its Companies House Reg No. is 07719506. It has been already one years from the moment This company's name is Quantuum Technology Limited, but until 2020 the name was Convezone and before that, until June 19, 2019 this business was known under the name Qsr Food Services. This means it has used three different names. The firm's declared SIC number is 56290 which stands for Other food services. Quantuum Technology Ltd released its latest accounts for the financial period up to 31st July 2019. Its latest annual confirmation statement was filed on 27th July 2020.

The company has a solitary managing director at present managing this particular business, specifically Ademola M. who's been doing the director's tasks since July 27, 2011. Since October 2011 Stephen F., had been managing the following business until the resignation one year ago.

  • Previous company's names
  • Quantuum Technology Limited 2020-09-07
  • Convezone Ltd 2019-06-19
  • Qsr Food Services Ltd 2011-07-27

Financial data based on annual reports

Company staff

Ademola M.

Role: Director

Appointed: 27 July 2011

Latest update: 15 December 2020

People with significant control

The companies with significant control over this firm include: Christlieb Capital Uk Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX, Middlesex and was registered as a PSC under the reg no N/A.

Christlieb Capital Uk Ltd
Address: Unit 9 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
Legal authority Uk Law
Legal form Corporate
Country registered England
Place registered Uk
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-07-27
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 October 2012
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 September 2013
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 6 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts 30 April 2019
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 30 April 2019
Annual Accounts 20 April 2020
Start Date For Period Covered By Report 2019-07-31
End Date For Period Covered By Report 2020-04-30
Date Approval Accounts 20 April 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 7th September 2020 (RESOLUTIONS)
filed on: 7th, September 2020
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 56290 : Other food services
9
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