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Quantel Europe Limited

Quantel Europe Limited is an active company incorporated on 27 January 1997 with the registered office located in Newbury, Hampshire. Quantel Europe Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03307773
Private limited company
Age
28 years
Incorporated 27 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was 31 Turnpike Road Newbury Berkshire RG14 2NX
Telephone
0163538508
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1982
Director • British • Lives in UK • Born in Nov 1973
Quantel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grass Valley (UK) Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Grass Valley Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Pro-Bel Group Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Pro-Bel Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Pro-Bel Holdings Limited
Mr Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.15K
Decreased by £415 (-27%)
Net Assets
-£1.15K
Increased by £415 (-27%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Mr Jonathan Wilson Details Changed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Jonathan Wilson Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Jonathan Wilson Appointed
1 Year 11 Months Ago on 1 Oct 2023
Sai Gopal Resigned
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2022
Submitted on 2 May 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 5 Jan 2025
Satisfaction of charge 033077730005 in full
Submitted on 21 Mar 2024
Satisfaction of charge 033077730006 in full
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 December 2021
Submitted on 15 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Sai Gopal as a director on 1 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Jonathan Wilson as a director on 1 October 2023
Submitted on 10 Oct 2023
Repayment History
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