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QUANTUM CONTROLS LTD (04118204)

QUANTUM CONTROLS LTD (04118204) is an active UK company. incorporated on 1 December 2000. with registered office in Prudhoe. The company operates in the Manufacturing sector, engaged in unknown sic code (27900) and 2 other business activities. QUANTUM CONTROLS LTD has been registered for 25 years.

Company Number
04118204
Status
active
Type
ltd
Incorporated
1 December 2000
Age
25 years
Address
6a Dukes Way, Prudhoe, NE42 6PQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
SIC Codes
27900, 46180, 77390

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Introduction
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Q

QUANTUM CONTROLS LTD

QUANTUM CONTROLS LTD is an active company incorporated on 1 December 2000 with the registered office located in Prudhoe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 2 other business activities. QUANTUM CONTROLS LTD was registered 25 years ago.(SIC: 27900, 46180, 77390)

Status

active

Active since 25 years ago

Company No

04118204

LTD Company

Age

25 Years

Incorporated 1 December 2000

Size

N/A

Accounts

ARD: 5/6

Up to Date

10 weeks left

Last Filed

Made up to 31 January 2024 (2 years ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Medium Company

Next Due

Due by 5 June 2026
Period: 1 February 2024 - 5 June 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026

Previous Company Names

SLATER DRIVE SYSTEMS LIMITED
From: 15 May 2001To: 5 January 2009
EVER 1454 LIMITED
From: 1 December 2000To: 15 May 2001
Contact
Address

6a Dukes Way Low Prudhoe Industrial Estate Prudhoe, NE42 6PQ,

Timeline

22 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Nov 00
Share Buyback
Jan 10
Capital Reduction
Oct 10
Capital Reduction
Oct 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Share Buyback
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Share Buyback
Oct 10
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Owner Exit
Oct 21
Loan Cleared
Mar 25
Director Joined
Jun 25
Director Joined
Jun 25
Owner Exit
Jun 25
Director Left
Jun 25
Loan Secured
Aug 25
7
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

124

Change Account Reference Date Company Previous Extended
17 September 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
17 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 March 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
7 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 October 2021
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
8 October 2021
MAMA
Resolution
8 October 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
8 October 2021
CC04CC04
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 August 2017
AAAnnual Accounts
Auditors Resignation Company
14 March 2017
AUDAUD
Mortgage Satisfy Charge Full
20 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Small
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Small
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Legacy
14 August 2012
MG01MG01
Legacy
31 July 2012
MG01MG01
Accounts With Accounts Type Small
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Change Person Director Company With Change Date
14 December 2011
CH01Change of Director Details
Accounts With Accounts Type Small
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Change Sail Address Company With Old Address
18 February 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
18 February 2011
AD04Change of Accounting Records Location
Capital Return Purchase Own Shares
22 October 2010
SH03Return of Purchase of Own Shares
Legacy
22 October 2010
MG01MG01
Legacy
22 October 2010
MG01MG01
Termination Secretary Company With Name
21 October 2010
TM02Termination of Secretary
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Capital Return Purchase Own Shares
6 October 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 October 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 October 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 October 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 October 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
24 June 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
15 January 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Move Registers To Sail Company
8 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Small
14 November 2009
AAAnnual Accounts
Certificate Change Of Name Company
3 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Small
28 October 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Legacy
27 September 2007
288cChange of Particulars
Legacy
27 September 2007
288cChange of Particulars
Accounts With Accounts Type Small
30 August 2007
AAAnnual Accounts
Legacy
10 January 2007
363aAnnual Return
Accounts With Accounts Type Small
23 October 2006
AAAnnual Accounts
Legacy
29 December 2005
363aAnnual Return
Legacy
29 December 2005
190190
Legacy
29 December 2005
353353
Legacy
29 December 2005
287Change of Registered Office
Legacy
29 December 2005
288cChange of Particulars
Legacy
20 October 2005
169169
Accounts With Accounts Type Small
13 September 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 August 2004
AAAnnual Accounts
Legacy
14 July 2004
169169
Legacy
6 February 2004
363sAnnual Return (shuttle)
Legacy
5 September 2003
169169
Accounts With Accounts Type Small
7 August 2003
AAAnnual Accounts
Auditors Resignation Company
1 April 2003
AUDAUD
Legacy
10 February 2003
288cChange of Particulars
Legacy
10 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2002
AAAnnual Accounts
Legacy
15 June 2002
288cChange of Particulars
Statement Of Affairs
21 February 2002
SASA
Legacy
21 February 2002
88(2)R88(2)R
Legacy
28 December 2001
363sAnnual Return (shuttle)
Resolution
4 July 2001
RESOLUTIONSResolutions
Legacy
2 July 2001
225Change of Accounting Reference Date
Legacy
2 July 2001
287Change of Registered Office
Legacy
2 July 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
123Notice of Increase in Nominal Capital
Resolution
18 June 2001
RESOLUTIONSResolutions
Resolution
18 June 2001
RESOLUTIONSResolutions
Resolution
18 June 2001
RESOLUTIONSResolutions
Resolution
18 June 2001
RESOLUTIONSResolutions
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
15 May 2001
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 December 2000
RESOLUTIONSResolutions
Incorporation Company
1 December 2000
NEWINCIncorporation