QUANTUM TRANSFERS & SECURITIES LTD

Key Data

Status

Active

Company No.

15620527

Incorporation date

06/04/2024

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2024)

26/04/2026

Termination of appointment of Richard- Thomas as a director on 2026-04-26

View PDF (1 pages)

26/04/2026

Appointment of Miss Natalie Ann Deen as a director on 2026-04-26

View PDF (2 pages)

15/04/2026

Registered office address changed from Richard Thomas Shiels Estate Executor Office,Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR England to Flat 38 Osbourne Court Calais Road Burton-on-Trent DE13 0UG on 2026-04-15

View PDF (1 pages)

08/04/2026

Registration of charge 156205270001, created on 2026-04-08

View PDF (15 pages)

07/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

22/12/2025

Termination of appointment of the Office of the Family House of Shiels Llp as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Appointment of Richard- Thomas as a director on 2025-12-22

View PDF (2 pages)

20/12/2025

Registered office address changed from Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG United Kingdom to Richard Thomas Shiels Estate Executor Office,Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR on 2025-12-20

View PDF (1 pages)

11/11/2025

Accounts for a dormant company made up to 2025-04-23

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03/11/2025

Resolutions

View PDF (10 pages)

24/10/2025

Appointment of The Office of the Family House of Shiels Llp as a director on 2025-10-23

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (3 pages)

14/07/2025

Registered office address changed from Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14

View PDF (1 pages)

27/05/2025

Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-26

View PDF (2 pages)

26/05/2025

Cessation of Private Officer Richard- Thomas as a person with significant control on 2025-05-26

View PDF (1 pages)

26/05/2025

Termination of appointment of Christobella Deborah Ann Marie Munro as a director on 2025-05-26

View PDF (1 pages)

26/05/2025

Cessation of Richard- Thomas as a person with significant control on 2025-05-26

View PDF (1 pages)

22/05/2025

Termination of appointment of Richard Thomas Shiels as a director on 2025-05-22

View PDF (1 pages)

22/05/2025

Cessation of Guardian Richard- Thomas as a person with significant control on 2025-05-22

View PDF (1 pages)

22/05/2025

Notification of The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22

View PDF (2 pages)

01/05/2025

Registered office address changed from 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG on 2025-05-01

View PDF (1 pages)

22/04/2025

Appointment of Christobella Deborah Ann Maria as a director on 2025-04-22

View PDF (2 pages)

22/04/2025

Director's details changed for Christobella Deborah Ann Maria on 2025-04-22

View PDF (2 pages)

06/04/2025

Notification of Private Officer Richard- Thomas as a person with significant control on 2025-04-06

View PDF (2 pages)

06/04/2025

Notification of Guardian Richard- Thomas as a person with significant control on 2025-04-06

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (6 pages)

17/03/2025

Certificate of change of name

View PDF (3 pages)

15/03/2025

Cessation of Richard Thomas Shiels as a person with significant control on 2025-03-15

View PDF (1 pages)

15/03/2025

Notification of Richard- Thomas as a person with significant control on 2025-03-15

View PDF (3 pages)

15/03/2025

Termination of appointment of Mark Leonard Davies as a director on 2025-03-15

View PDF (1 pages)

15/03/2025

Cessation of Mark Leonard Davies as a person with significant control on 2025-03-15

View PDF (1 pages)

09/01/2025

Notification of Mark Leonard Davies as a person with significant control on 2025-01-08

View PDF (3 pages)

09/01/2025

Notification of Richard Thomas Shiels as a person with significant control on 2025-01-08

View PDF (3 pages)

08/01/2025

Cessation of Richard- Thomas as a person with significant control on 2025-01-07

View PDF (1 pages)

12/12/2024

Cessation of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-12-11

View PDF (1 pages)

12/12/2024

Cessation of Ultimate Beneficial Owner Mark- Leonard +++ as a person with significant control on 2024-12-11

View PDF (1 pages)

09/12/2024

Notification of Richard- Thomas as a person with significant control on 2024-12-07

View PDF (3 pages)

03/07/2024

Notification of Ultimate Beneficial Owner Mark- Leonard +++ as a person with significant control on 2024-07-03

View PDF (3 pages)

03/07/2024

Cessation of Mark Leonard Davies as a person with significant control on 2024-07-03

View PDF (1 pages)

03/07/2024

Cessation of Richard Thomas Shiels as a person with significant control on 2024-07-03

View PDF (1 pages)

03/07/2024

Registered office address changed from , Flat 38 Osborne Court Calais Road, Burton-on-Trent, DE13 0UG, England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-07-03

View PDF (1 pages)

03/07/2024

Notification of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-07-03

View PDF (3 pages)

10/04/2024

Director's details changed for Mark Leonard Davies on 2024-04-10

View PDF (2 pages)

10/04/2024

Change of details for Mark Leonard Davies as a person with significant control on 2024-04-10

View PDF (3 pages)

10/04/2024

Change of details for Richard Thomas Shiels as a person with significant control on 2024-04-10

View PDF (3 pages)

10/04/2024

Director's details changed for Richard Thomas Shiels on 2024-04-10

View PDF (2 pages)

06/04/2024

Incorporation

View PDF (14 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

23/04/2025

Next confirmation date

24/07/2026

Last change occurred

23/04/2025

Accounts

Dormant

Last made up date

23/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Richard- Thomas	Director	22/12/2025 - Present	38
Shiels, Richard Thomas	Director	06/04/2024 - 22/05/2025	8
Davies, Mark Leonard	Director	06/04/2024 - 15/03/2025	6
Ann Maria, Christobella Deborah	Director	22/04/2025 - 26/05/2025	-
The Office Of The Family House Of Shiels Llp	Corporate Director	23/10/2025 - 22/12/2025	16

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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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About QUANTUM TRANSFERS & SECURITIES LTD

QUANTUM TRANSFERS & SECURITIES LTD is an(a) Active company incorporated on 06/04/2024 with the registered office located at Flat 38 Osbourne Court, Calais Road, Burton-On-Trent DE13 0UG. There is currently 1 active director 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 TRANSFERS & SECURITIES LTD?

QUANTUM TRANSFERS & SECURITIES LTD is currently Active. It was registered on 06/04/2024 .

Where is QUANTUM TRANSFERS & SECURITIES LTD located?

QUANTUM TRANSFERS & SECURITIES LTD is registered at Flat 38 Osbourne Court, Calais Road, Burton-On-Trent DE13 0UG.

What does QUANTUM TRANSFERS & SECURITIES LTD do?

QUANTUM TRANSFERS & SECURITIES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUANTUM TRANSFERS & SECURITIES LTD?

The latest filing was on 26/04/2026: Termination of appointment of Richard- Thomas as a director on 2026-04-26.