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Quantum Design UK And Ireland Limited

Quantum Design UK And Ireland Limited is an active company incorporated on 18 May 1976 with the registered office located in Leatherhead, Surrey. Quantum Design UK And Ireland Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01259082
Private limited company
Age
49 years
Incorporated 18 May 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
1 Mole Business Park
Leatherhead
Surrey
KT22 7BA
Same address for the past 29 years
Telephone
01372378822
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in Usa • Born in Oct 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.58M
Decreased by £733.69K (-22%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£3.38M
Decreased by £923.35K (-21%)
Total Liabilities
-£1.22M
Increased by £423.68K (+53%)
Net Assets
£2.16M
Decreased by £1.35M (-38%)
Debt Ratio (%)
36%
Increased by 17.58% (+95%)
Latest Activity
David Want Resigned
1 Month Ago on 31 Oct 2025
David Want Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Notification of PSC Statement
1 Year 1 Month Ago on 11 Nov 2024
Quantum Design Europe Gmbh (PSC) Resigned
1 Year 2 Months Ago on 11 Oct 2024
Mr Stuart Schoenmann Appointed
1 Year 2 Months Ago on 11 Oct 2024
David Milton Schultz Resigned
1 Year 2 Months Ago on 11 Oct 2024
Juergen Josef Schluetter Resigned
1 Year 2 Months Ago on 11 Oct 2024
Shayz Ikram Resigned
1 Year 2 Months Ago on 11 Oct 2024
Gerald Duane Daviess Resigned
1 Year 2 Months Ago on 11 Oct 2024
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Documents
Termination of appointment of David Want as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of David Want as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Cessation of Quantum Design Europe Gmbh as a person with significant control on 11 October 2024
Submitted on 11 Nov 2024
Notification of a person with significant control statement
Submitted on 11 Nov 2024
Appointment of Mr Stuart Schoenmann as a director on 11 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Gerald Duane Daviess as a director on 11 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Shayz Ikram as a director on 11 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Juergen Josef Schluetter as a director on 11 October 2024
Submitted on 7 Nov 2024
Termination of appointment of David Milton Schultz as a director on 11 October 2024
Submitted on 7 Nov 2024
Repayment History
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