Quantel Group Limited in Kingsclere Park KINGSCLERE

Quantel Group Limited KINGSCLERE

Quantel Group started in year 1982 as Private Limited Company with registration number 01666566. The Quantel Group company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Kingsclere at 12 Queen Eleanor House. Postal code: RG20 4SW.

The firm has one director. Jonathan W., appointed on 1 October 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quantel Group Limited Address / Contact

Office Address	12 Queen Eleanor House
Office Address2	Kingsclere Park
Town	Kingsclere
Post code	RG20 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01666566
Date of Incorporation	Thu, 23rd Sep 1982
Industry	Activities of head offices
End of financial Year	31st December
Company age	42 years old
Account next due date	Fri, 30th Sep 2022 (568 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 01 October 2023

Sai G.

Position: Director

Appointed: 06 March 2023

Resigned: 01 October 2023

Richard S.

Position: Director

Appointed: 10 December 2021

Resigned: 22 May 2023

Daniel C.

Position: Director

Appointed: 10 December 2021

Resigned: 06 March 2023

Timothy S.

Position: Director

Appointed: 01 December 2020

Resigned: 10 December 2021

Daniel C.

Position: Director

Appointed: 02 July 2020

Resigned: 01 December 2020

Timothy G.

Position: Director

Appointed: 02 July 2020

Resigned: 20 October 2021

Anne M.

Position: Director

Appointed: 17 April 2018

Resigned: 02 July 2020

Alec L.

Position: Director

Appointed: 08 February 2018

Resigned: 02 July 2020

William T.

Position: Director

Appointed: 08 February 2018

Resigned: 17 April 2018

Brian A.

Position: Director

Appointed: 08 February 2018

Resigned: 02 July 2020

Eric C.

Position: Director

Appointed: 12 June 2017

Resigned: 25 July 2018

Paul H.

Position: Director

Appointed: 29 February 2016

Resigned: 24 January 2019

Timothy T.

Position: Director

Appointed: 02 March 2015

Resigned: 10 June 2017

Stephen O.

Position: Director

Appointed: 16 January 2012

Resigned: 31 March 2015

Guy E.

Position: Director

Appointed: 12 April 2010

Resigned: 18 May 2015

Ray C.

Position: Director

Appointed: 08 September 2009

Resigned: 12 March 2015

Darryl E.

Position: Director

Appointed: 15 June 2009

Resigned: 24 March 2015

Simon R.

Position: Director

Appointed: 16 December 2008

Resigned: 07 May 2015

Roland B.

Position: Director

Appointed: 16 November 2007

Resigned: 06 January 2011

Kevan L.

Position: Director

Appointed: 25 July 2007

Resigned: 08 February 2018

Neil H.

Position: Director

Appointed: 02 October 2006

Resigned: 31 January 2008

Andrew M.

Position: Director

Appointed: 22 March 2006

Resigned: 19 July 2007

Brian P.

Position: Director

Appointed: 23 June 2004

Resigned: 26 November 2009

Candida M.

Position: Director

Appointed: 26 May 2004

Resigned: 01 February 2006

Ray C.

Position: Director

Appointed: 26 May 2004

Resigned: 22 July 2009

Ian C.

Position: Secretary

Appointed: 12 December 2001

Resigned: 06 May 2015

Ian B.

Position: Director

Appointed: 18 October 2000

Resigned: 31 October 2007

Darryl E.

Position: Director

Appointed: 18 October 2000

Resigned: 10 March 2009

Ian C.

Position: Director

Appointed: 17 January 2000

Resigned: 06 May 2015

Martin M.

Position: Director

Appointed: 03 November 1999

Resigned: 23 March 2015

Hugh B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 12 December 2001

Steven C.

Position: Director

Appointed: 15 March 1999

Resigned: 31 January 2000

Nigel T.

Position: Director

Appointed: 01 February 1999

Resigned: 07 May 2004

Christopher W.

Position: Director

Appointed: 06 October 1995

Resigned: 01 January 2002

June D.

Position: Director

Appointed: 12 November 1993

Resigned: 31 January 1999

Keith E.

Position: Director

Appointed: 25 May 1991

Resigned: 29 June 1993

David O.

Position: Director

Appointed: 25 May 1991

Resigned: 16 June 2000

Dale F.

Position: Director

Appointed: 25 May 1991

Resigned: 21 September 2009

Jefferey M.

Position: Director

Appointed: 25 May 1991

Resigned: 31 July 1998

Michael M.

Position: Director

Appointed: 25 May 1991

Resigned: 30 June 1994

Edward W.

Position: Director

Appointed: 25 May 1991

Resigned: 30 September 1999

Richard T.

Position: Director

Appointed: 25 May 1991

Resigned: 17 February 2006

Paul K.

Position: Director

Appointed: 25 May 1991

Resigned: 01 December 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Quantel Holdings (2010) Limited from Kingsclere, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quantel Holdings (2010) Limited

12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

Legal authority	Companies Acts Of England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04004913
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, January 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, January 2023	accounts	Free Download
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 28th, September 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/09/30 filed on: 11th, January 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, March 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 20th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 11th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 11th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 25th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 25th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 14th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 6th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 6th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 13th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 13th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 6th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 6th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 11th, March 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 11th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 28th, June 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 3rd, August 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 3rd, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 30th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 30th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/09/30 filed on: 3rd, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/09/30 filed on: 3rd, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/31 filed on: 5th, December 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/31 filed on: 5th, December 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 6th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 6th, November 1989	accounts
AA	Full accounts for the period ending 1987/01/31 filed on: 11th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/01/31 filed on: 11th, April 1988	accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 6th, July 1987	accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 6th, July 1987	accounts	Free Download

Quantel Group Limited KINGSCLERE

Quantel Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Sai G.

Richard S.

Daniel C.

Timothy S.

Daniel C.

Timothy G.

Anne M.

Alec L.

William T.

Brian A.

Eric C.

Paul H.

Timothy T.

Stephen O.

Guy E.

Ray C.

Darryl E.

Simon R.

Roland B.

Kevan L.

Neil H.

Andrew M.

Brian P.

Candida M.

Ray C.

Ian C.

Ian B.

Darryl E.

Ian C.

Martin M.

Hugh B.

Steven C.

Nigel T.

Christopher W.

June D.

Keith E.

David O.

Dale F.

Jefferey M.

Michael M.

Edward W.

Richard T.

Paul K.

People with significant control

Company filings

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