Quantel Limited in Kingsclere Park KINGSCLERE

Quantel Limited KINGSCLERE

Quantel started in year 1973 as Private Limited Company with registration number 01130271. The Quantel company has been functioning successfully for fifty one 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 company has one director. Jonathan W., appointed on 1 October 2023. There are currently no secretaries appointed. Currently 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.

Quantel 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	01130271
Date of Incorporation	Tue, 21st Aug 1973
Industry	Non-trading company
End of financial Year	31st December
Company age	51 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
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

Edward W.

Position: Secretary

Resigned: 27 January 1993

Sai G.

Position: Director

Appointed: 06 March 2023

Resigned: 01 October 2023

Daniel C.

Position: Director

Appointed: 10 December 2021

Resigned: 06 March 2023

Richard S.

Position: Director

Appointed: 10 December 2021

Resigned: 22 May 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

Paul M.

Position: Director

Appointed: 19 May 2015

Resigned: 07 September 2015

Robert S.

Position: Director

Appointed: 19 May 2015

Resigned: 18 May 2018

Timothy T.

Position: Director

Appointed: 02 March 2015

Resigned: 10 June 2017

Stephen O.

Position: Director

Appointed: 16 January 2012

Resigned: 31 March 2015

Darryl E.

Position: Director

Appointed: 22 December 2011

Resigned: 24 March 2015

Guy E.

Position: Director

Appointed: 12 April 2010

Resigned: 18 May 2015

Roland B.

Position: Director

Appointed: 26 March 2010

Resigned: 06 January 2011

Kevan L.

Position: Director

Appointed: 26 March 2010

Resigned: 08 February 2018

James A.

Position: Director

Appointed: 26 March 2010

Resigned: 30 November 2011

Ray C.

Position: Director

Appointed: 08 September 2009

Resigned: 12 March 2015

Simon R.

Position: Director

Appointed: 16 December 2008

Resigned: 07 May 2015

Neil H.

Position: Director

Appointed: 02 October 2006

Resigned: 31 January 2008

Brian P.

Position: Director

Appointed: 23 June 2004

Resigned: 26 November 2009

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 C.

Position: Director

Appointed: 17 January 2000

Resigned: 06 May 2015

Martin M.

Position: Director

Appointed: 03 November 1999

Resigned: 23 March 2015

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

Hugh B.

Position: Secretary

Appointed: 27 January 1993

Resigned: 12 December 2001

Jefferey M.

Position: Director

Appointed: 25 May 1991

Resigned: 31 July 1998

Keith E.

Position: Director

Appointed: 25 May 1991

Resigned: 29 June 1993

Michael M.

Position: Director

Appointed: 25 May 1991

Resigned: 30 June 1994

David O.

Position: Director

Appointed: 25 May 1991

Resigned: 16 June 2000

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

Dale F.

Position: Director

Appointed: 25 May 1991

Resigned: 21 September 2009

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 Group 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 Group 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	United Kingdom
Place registered	Companies House
Registration number	01666566
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	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 13th, January 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, April 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, December 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, March 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (28 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 28th, September 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 11th, January 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 2nd, March 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 31st, March 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 20th, March 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, March 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, March 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, October 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 23rd, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 23rd, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 30th, October 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 21st, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 21st, July 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 5th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 5th, November 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 12/07/01 to 30/09/01 filed on: 7th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 12/07/01 to 30/09/01 filed on: 7th, June 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 12th July 2000 filed on: 14th, May 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 12th July 2000 filed on: 14th, May 2001	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/09/00 to 12/07/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 12/07/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 6th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 6th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 24th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 24th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 6th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 6th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 13th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 13th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 6th, July 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 6th, July 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 11th, March 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 11th, March 1994	accounts
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 29th, June 1993	accounts
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 29th, June 1993	accounts	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 30th, July 1992	accounts
AA	Full accounts data made up to Monday 30th September 1991 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 31st, July 1991	accounts
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 31st, July 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 31st, July 1990	accounts
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st January 1989 filed on: 1st, December 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st January 1989 filed on: 1st, December 1989	accounts
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 6th, November 1989	accounts
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st January 1987 filed on: 12th, April 1988	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st January 1987 filed on: 12th, April 1988	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st January 1986 filed on: 20th, July 1987	accounts	Free Download
AA	Full accounts data made up to Friday 31st January 1986 filed on: 20th, July 1987	accounts

Quantel Limited KINGSCLERE

Quantel Limited Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Edward W.

Sai G.

Daniel C.

Richard S.

Timothy S.

Daniel C.

Timothy G.

Anne M.

Alec L.

William T.

Brian A.

Eric C.

Paul H.

Paul M.

Robert S.

Timothy T.

Stephen O.

Darryl E.

Guy E.

Roland B.

Kevan L.

James A.

Ray C.

Simon R.

Neil H.

Brian P.

Ray C.

Ian C.

Ian C.

Martin M.

Steven C.

Nigel T.

Christopher W.

June D.

Hugh B.

Jefferey M.

Keith E.

Michael M.

David O.

Edward W.

Richard T.

Paul K.

Dale F.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us