Founded in 1976, Quantum Design Uk And Ireland, classified under reg no. 01259082 is an active company. Currently registered at 1 Mole Business Park KT22 7BA, Surrey the company has been in the business for 48 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2017-09-15 Quantum Design Uk And Ireland Limited is no longer carrying the name Lot - Quantum Design.
At the moment there are 5 directors in the the company, namely David S., Gerald D. and Juergen S. and others. In addition one secretary - David W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Mole Business Park |
| Office Address2 | Leatherhead |
| Town | Surrey |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 01259082 |
| Date of Incorporation | Tue, 18th May 1976 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 48 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 21 March 2006
Position: Secretary
Appointed: 01 October 2005
Position: Director
Appointed: 01 October 2005
The register of persons with significant control who own or control the company is made up of 7 names. As BizStats established, there is Quantum Design Europe Gmbh from Darmstadt, Germany. The abovementioned PSC is categorised as "a gmbh" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Shayz I. This PSC has significiant influence or control over the company,. Moving on, there is Juergen S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Quantum Design Europe Gmbh
Local Court Darmstadt Hrb 6538, Darmstadt, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Shayz I.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Juergen S.
| Notified on | 24 May 2017 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gerald D.
| Notified on | 24 May 2017 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 24 May 2017 |
| Nature of control: |
significiant influence or control |
Ralph K.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2018 |
| Nature of control: |
significiant influence or control |
| Lot - Quantum Design | September 15, 2017 |
| L.o.t.-oriel | October 11, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-09-30 filed on: 6th, November 2023 |
accounts | Free Download (12 pages) |
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