QI

QUANTUM INTERNATIONAL CONSULTING LIMITED

Active

Company number 02829015

Liss, England · Incorporated 21 June 1993

Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England

Last updated on 1 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NBA QUANTUM LTD. · 21 June 1993 – 8 October 1997

NBA QUANTUM INTERNATIONAL LTD. · 8 October 1997 – 20 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 October 2024
Next due
23 July 2026
Overdue by 2 months
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
23 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tungsten Capital Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name Date
Officers
19 June 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Termination Director Company With Name
Officers
20 February 2010 View
Termination Secretary Company With Name
Officers
20 February 2010 View
Legacy
Address
4 August 2009 View
Legacy
Address
4 August 2009 View
Legacy
Address
4 August 2009 View
Auditors Resignation Company
Auditors
9 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Mortgage
4 December 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
22 November 2007 View
Legacy
Address
3 November 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Mortgage
25 July 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Address
13 October 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Mortgage
17 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Address
29 September 2004 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Address
26 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Address
13 March 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Officers
15 July 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Annual Return
31 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Small
Accounts
20 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
15 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 October 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Small
Accounts
13 February 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
20 September 1993 View
Legacy
Address
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Incorporation Company
Incorporation
21 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

GU33 7RJ

TUNGSTEN CAPITAL HOLDINGS LIMITED
#03396966
active
TUNGSTEN CAPITAL INTERNATIONAL LIMITED
#15976690
active
See all companies at GU33 7RJ

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