QUANTIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02661848

Incorporation date

10/11/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1991)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

First Gazette notice for voluntary strike-off

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29/07/2015

Application to strike the company off the register

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25/01/2015

Total exemption small company accounts made up to 2014-04-30

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22/01/2015

Termination of appointment of James William Simpson as a director on 2015-01-14

View PDF (1 pages)

22/01/2015

Termination of appointment of Marcos George Brayley as a director on 2015-01-14

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

19/05/2014

Registered office address changed from Limelight Building Unit C1 Centenary Works 150 Little London Road Sheffield South Yorkshire S8 0UJ on 2014-05-20

View PDF (1 pages)

16/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

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27/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

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21/11/2011

Accounts for a dormant company made up to 2011-04-30

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30/01/2011

Appointment of Mr James William Simpson as a director

View PDF (2 pages)

30/01/2011

Appointment of Mr Marcos George Brayley as a director

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02/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2010-04-30

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24/02/2010

Appointment of Mr David Edward John Rayworth as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Peter Maddison as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Peter Maddison as a director

View PDF (1 pages)

24/02/2010

Termination of appointment of Kevin Rayworth as a secretary

View PDF (1 pages)

24/02/2010

Appointment of Mr David Edward John Rayworth as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Kevin John Rayworth on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Peter Maddison on 2009-10-01

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17/11/2009

Secretary's details changed for Peter Maddison on 2009-10-01

View PDF (1 pages)

17/11/2009

Secretary's details changed for Kevin John Rayworth on 2009-10-01

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

11/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2008-04-30

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06/01/2008

Accounts for a dormant company made up to 2007-04-30

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12/12/2007

Return made up to 11/11/07; no change of members

View PDF (7 pages)

20/08/2007

Registered office changed on 21/08/07 from: suite 10 the south west centre 4 archer road sheffield S8 0JR

View PDF (1 pages)

20/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

09/01/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

18/01/2006

Full accounts made up to 2005-04-30

View PDF (8 pages)

12/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

08/03/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

29/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

29/02/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

07/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (8 pages)

06/01/2003

Return made up to 11/11/02; full list of members

View PDF (7 pages)

19/11/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

27/11/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

16/11/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

14/12/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (8 pages)

30/11/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

08/12/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

01/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

14/12/1997

Return made up to 11/11/97; no change of members

View PDF (4 pages)

01/12/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (8 pages)

25/11/1996

Return made up to 11/11/96; no change of members

View PDF (4 pages)

08/09/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

11/12/1995

Return made up to 11/11/95; full list of members

View PDF (6 pages)

23/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 11/11/94; no change of members

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26/01/1994

Full accounts made up to 1993-04-30

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17/11/1993

Return made up to 11/11/93; no change of members

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10/01/1993

Certificate of change of name

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10/12/1992

Return made up to 11/11/92; full list of members

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20/07/1992

Accounting reference date notified as 30/04

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13/02/1992

Secretary resigned;new secretary appointed;new director appointed

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13/02/1992

New secretary appointed;director resigned;new director appointed

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13/02/1992

Registered office changed on 14/02/92 from: 2, baches street london N1 6UB

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10/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/1991 - 17/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/1991 - 17/12/1991	43699
Rayworth, Kevin John	Director	17/12/1991 - Present	4
Rayworth, David Edward John	Director	24/02/2010 - Present	4
Rayworth, Kevin John	Secretary	17/12/1991 - 24/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About QUANTIC SYSTEMS LIMITED

QUANTIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/11/1991 with the registered office located at Smithy Wood House, Smithy Wood Crescent, Sheffield, South Yorkshire S8 0NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTIC SYSTEMS LIMITED?

QUANTIC SYSTEMS LIMITED is currently Dissolved. It was registered on 10/11/1991 and dissolved on 23/11/2015.

Where is QUANTIC SYSTEMS LIMITED located?

QUANTIC SYSTEMS LIMITED is registered at Smithy Wood House, Smithy Wood Crescent, Sheffield, South Yorkshire S8 0NU.

What does QUANTIC SYSTEMS LIMITED do?

QUANTIC SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUANTIC SYSTEMS LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.