QUANTEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUANTEL GROUP LIMITED
COMPANY NUMBER
01666566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/1982
(42 years and 2 months old)
WEBSITE
http://s-a-m.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/12/1982
08/07/1985
MICRO CONSULTANTS GROUP LIMITED
View all previous names
HAMPSHIRE
RG20 4SW
Telephone: 01635569777
TPS: Yes
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
31 Turnpike Road
Newbury
Berkshire
RG14 2NX
Telephone: 569777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about QUANTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
|
Director: 25/05/1991 - 30/09/1999 (8 years and 4 months) Secretary: 25/05/1991 - 30/09/1999 (8 years and 4 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
25/05/1991 - 16/06/2000 (9years) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
| QUANTEL LIMITED | Non-Trading | View Report |
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 20/04/2023 | Daniel James Consigli (927172175) has left the board |
| 20/04/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 19/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 06/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | Anne La Belle Malyszko (924545467) has left the board |
| 10/07/2020 | Alec Thomas Lappe (924349338) has left the board |
| 10/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 10/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 10/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 29/01/2019 | Paul John Horton (916989850) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Eric Cooney (923394946) has left the board |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 06/03/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 06/03/2018 | William Richard Tiszali (924349523) has left the board |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 27/02/2018 | New Board Member William Richard Tiszali (924349523) Appointed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 26/02/2018 | Kevan Paul Leggett (911040477) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 29/06/2017 | Eric Cooney (923394968) has left the board |
| 29/06/2017 | New Board Member Eric Cooney (923394946) Appointed |
| 22/06/2017 | New Board Member Eric Cooney (923394968) Appointed |
| 21/06/2017 | Timothy Edward Thorsteinson (919561352) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 09/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 30/06/2015 | Simon Darryl Rogers (913681006) has left the board |
| 30/06/2015 | Guy Frederick St John Eaton (915088917) has left the board |
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