QUANTUM-SYSTEMS LTD

Key Data

Status

Active

Company No.

13483944

Incorporation date

29/06/2021

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2023)

04/09/2025

Termination of appointment of Lauren Edward Farrell as a director on 2025-09-01

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04/09/2025

Appointment of Vittorio Luca Tomasi as a director on 2025-09-01

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27/08/2025

Certificate of change of name

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07/07/2025

Confirmation statement made on 2025-06-28 with updates

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03/07/2025

Cessation of Michael Kriegel as a person with significant control on 2025-05-12

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03/07/2025

Change of details for Florian Philipp Seibel as a person with significant control on 2025-05-12

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03/07/2025

Cessation of Tobias Kloss as a person with significant control on 2025-05-12

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16/05/2025

Accounts for a small company made up to 2023-12-31

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15/05/2025

Change of details for Tobias Kloss as a person with significant control on 2025-05-12

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14/05/2025

Termination of appointment of Lars Landsnes as a director on 2025-05-12

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14/05/2025

Withdrawal of a person with significant control statement on 2025-05-14

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14/05/2025

Notification of Tobias Kloss as a person with significant control on 2025-05-12

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14/05/2025

Notification of Michael Kriegel as a person with significant control on 2025-05-12

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14/05/2025

Notification of Florian Philipp Seibel as a person with significant control on 2025-05-12

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14/05/2025

Appointment of Markus Andreas Staudt as a director on 2025-05-12

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14/05/2025

Certificate of change of name

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08/05/2025

Satisfaction of charge 134839440001 in full

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08/05/2025

Satisfaction of charge 134839440002 in full

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13/09/2024

Registration of charge 134839440002, created on 2024-09-03

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28/06/2024

Registered office address changed from C/O Bdo Llp, Two Snowhill Floor 7 Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-06-28

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

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29/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-30

View PDF (1 pages)

15/11/2023

Memorandum and Articles of Association

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15/11/2023

Resolutions

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14/11/2023

Registration of charge 134839440001, created on 2023-11-10

View PDF (58 pages)

07/11/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

06/10/2023

Termination of appointment of Knut Roar Wiig as a director on 2023-04-01

View PDF (1 pages)

06/10/2023

Termination of appointment of Cecile Drange as a director on 2023-04-01

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

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

31/12/2023

Next confirmation date

28/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/12/2025

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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
Farrell, Lauren Edward	Director	31/08/2022 - 01/09/2025	-
Landsnes, Lars	Director	29/06/2021 - 12/05/2025	-
Staudt, Markus Andreas	Director	12/05/2025 - Present	-
Wiig, Knut Roar	Director	29/06/2021 - 01/04/2023	-
Drange, Cecile	Director	31/08/2022 - 01/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About QUANTUM-SYSTEMS LTD

QUANTUM-SYSTEMS LTD is an(a) Active company incorporated on 29/06/2021 with the registered office located at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA. There are currently 2 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 QUANTUM-SYSTEMS LTD?

QUANTUM-SYSTEMS LTD is currently Active. It was registered on 29/06/2021 .

Where is QUANTUM-SYSTEMS LTD located?

QUANTUM-SYSTEMS LTD is registered at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA.

What does QUANTUM-SYSTEMS LTD do?

QUANTUM-SYSTEMS LTD operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for QUANTUM-SYSTEMS LTD?

The latest filing was on 04/09/2025: Termination of appointment of Lauren Edward Farrell as a director on 2025-09-01.