Productionquest Limited in 245 Hammersmith Road LONDON

Productionquest Limited LONDON

Productionquest started in year 2003 as Private Limited Company with registration number 04710491. The Productionquest company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 10th Floor,. Postal code: W6 8PW. Since June 23, 2006 Productionquest Limited is no longer carrying the name Quantx Wellbore Instrumentation.

At present there are 3 directors in the the company, namely Steven M., Valentina B. and Blair M.. In addition one secretary - Lorraine D. - is with the firm. At present 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.

Productionquest Limited Address / Contact

Office Address	10th Floor,
Office Address2	245 Hammersmith Road
Town	London
Post code	W6 8PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710491
Date of Incorporation	Tue, 25th Mar 2003
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 06 September 2022

Valentina B.

Position: Director

Appointed: 06 September 2022

Blair M.

Position: Director

Appointed: 12 June 2018

Lorraine D.

Position: Secretary

Appointed: 11 August 2016

Alexandre M.

Position: Director

Appointed: 26 March 2019

Resigned: 06 September 2022

Oluwole O.

Position: Director

Appointed: 10 February 2017

Resigned: 26 March 2019

John U.

Position: Director

Appointed: 26 April 2016

Resigned: 10 February 2017

Jenni K.

Position: Secretary

Appointed: 01 July 2014

Resigned: 11 August 2016

Michael R.

Position: Director

Appointed: 11 April 2014

Resigned: 12 June 2018

Oluwole O.

Position: Director

Appointed: 17 July 2012

Resigned: 11 April 2014

Christopher A.

Position: Director

Appointed: 18 July 2008

Resigned: 26 April 2016

Elaine M.

Position: Director

Appointed: 18 July 2008

Resigned: 17 July 2012

Paul S.

Position: Secretary

Appointed: 02 April 2007

Resigned: 01 July 2014

Stewart M.

Position: Director

Appointed: 01 May 2006

Resigned: 02 June 2011

Michael R.

Position: Director

Appointed: 01 May 2006

Resigned: 18 July 2008

Dominic S.

Position: Secretary

Appointed: 29 November 2005

Resigned: 02 April 2007

Glenn G.

Position: Director

Appointed: 02 November 2004

Resigned: 01 May 2006

Michael M.

Position: Director

Appointed: 31 October 2003

Resigned: 14 November 2005

Ronald B.

Position: Director

Appointed: 30 June 2003

Resigned: 02 November 2004

Rudiger L.

Position: Director

Appointed: 01 April 2003

Resigned: 18 July 2008

Peter W.

Position: Director

Appointed: 01 April 2003

Resigned: 30 June 2003

Anthony D.

Position: Secretary

Appointed: 25 March 2003

Resigned: 14 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Eric W.

Position: Director

Appointed: 25 March 2003

Resigned: 31 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Colin A.

Position: Director

Appointed: 25 March 2003

Resigned: 14 November 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Bh 03 Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bh 03 Limited

10th Floor 245 Hammersmith Road, Hammersmith, London, W6 8PW, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4703788
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Quantx Wellbore Instrumentation	June 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, October 2021	accounts	Free Download (33 pages)
AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on July 30, 2021 filed on: 30th, July 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, February 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (30 pages)
AD01	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on September 29, 2017 filed on: 29th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on November 29, 2010. Old Address: Watson House 54 Baker Street London W1U 7WH filed on: 29th, November 2010	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, December 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, July 2009	accounts	Free Download (23 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, June 2007	accounts	Free Download (19 pages)
353	Location of register of members filed on: 30th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, May 2007	address	Free Download (1 page)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (8 pages)
287	Registered office changed on 28/06/06 from: reading bridge house reading bridge reading berkshire RG1 8PL filed on: 28th, June 2006	address	Free Download (1 page)
287	Registered office changed on 28/06/06 from: reading bridge house reading bridge reading berkshire RG1 8PL filed on: 28th, June 2006	address	Free Download (1 page)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, March 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (15 pages)

Productionquest Limited LONDON

Productionquest Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Valentina B.

Blair M.

Lorraine D.

Alexandre M.

Oluwole O.

John U.

Jenni K.

Michael R.

Oluwole O.

Christopher A.

Elaine M.

Paul S.

Stewart M.

Michael R.

Dominic S.

Glenn G.

Michael M.

Ronald B.

Rudiger L.

Peter W.

Anthony D.

Instant Companies Limited

Eric W.

Swift Incorporations Limited

Colin A.

People with significant control

Company previous names

Company filings

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