Quantic Management Solutions Limited

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General information

Name:

Quantic Management Solutions Ltd

Office Address:

Manor Farm Barn Charney Bassett OX12 0EU Oxford

Number: 05428100

Incorporation date: 2005-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quantic Management Solutions Limited can be contacted at Manor Farm Barn, Charney Bassett in Oxford. The company's area code is OX12 0EU. Quantic Management Solutions has been actively competing in this business since the company was set up in 2005. The company's registration number is 05428100. The firm's SIC code is 70229 meaning Management consultancy activities other than financial management. The company's most recent financial reports were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-18.

Regarding to this particular firm, most of director's tasks have so far been met by Brian T. and Karen B.. When it comes to these two individuals, Karen B. has administered firm the longest, having been a part of company's Management Board since 2005.

Financial data based on annual reports

Company staff

Brian T.

Role: Director

Appointed: 12 January 2023

Latest update: 21 February 2024

Brian T.

Role: Secretary

Appointed: 12 January 2023

Latest update: 21 February 2024

Karen B.

Role: Director

Appointed: 18 April 2005

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: The Quantic Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Communications Road, Greenham Business Park, RG19 6AB, Berkshire and was registered as a PSC under the reg no 05427702.

The Quantic Group Ltd
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 05427702
Notified on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Quantic Management Solutions Ltd
Address: Flagship House Reading Road North, Fleet, Hampshire, GU51 4WD, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 05427702
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 4 January 2018
Date Approval Accounts 4 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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