Quantum Power Transformation Limited is a private limited company that can be found at Compass House, Vision Park Chivers Way, Histon, Cambridge CB24 9AD. Incorporated on 2019-12-09, this 4-year-old company is run by 3 directors.
Director Joseph S., appointed on 07 December 2020. Director James C., appointed on 07 December 2020. Director Robert G., appointed on 09 December 2019.
The company is classified as "other engineering activities" (SIC code: 71129).
The last confirmation statement was filed on 2023-04-01 and the deadline for the following filing is 2024-04-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Compass House, Vision Park Chivers Way |
| Office Address2 | Histon |
| Town | Cambridge |
| Post code | CB24 9AD |
| Country of origin | United Kingdom |
| Registration Number | 12353488 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 09 December 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Sweven Design Ltd from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Robert G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sweven Design Ltd
Bradfield Centre 184 Cambridge Science Park, Chivers Way, Cambridge, Cambs, CB4 0GA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08951027 |
| Notified on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 9 December 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Bradfield Centre 184 Cambridge Science Park Cambridge Cambridgeshire CB4 0GA. Change occurred on 2023-11-02. Company's previous address: Compass House, Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD England. filed on: 2nd, November 2023 |
address | Free Download (1 page) |
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