Introduction
Watch Company
Q
QUANTUM SWITCH LIMITED
QUANTUM SWITCH LIMITED is an active company incorporated on 29 January 2018 with the registered office located in Cheltenham. The company operates in the Construction sector, specifically engaged in development of building projects. QUANTUM SWITCH LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11174898
LTD Company
Age
8 Years
Incorporated 29 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Suite 702 Eagle Tower Montpellier Drive Cheltenham, GL50 1TA,
Previous Addresses
Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom
From: 29 January 2018To: 25 April 2025
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAWTREE, Timothy Fraser
Active2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Director
Appointed 29 Jan 2018
BAWTREE, Timothy Fraser
2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Director
29 Jan 2018
Active
ASHFORD, Richard Jonathan
ResignedFrieth Road, MarlowSL7 2JQ
Born April 1972
Director
Appointed 07 Mar 2019
Resigned 17 Sept 2020
ASHFORD, Richard Jonathan
Frieth Road, MarlowSL7 2JQ
Born April 1972
Director
07 Mar 2019
Resigned 17 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Hamilton Terrace, Leamington SpaCV32 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2020
Quantum Switch Holdings Ltd
2 Hamilton Terrace, Leamington SpaCV32 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2020
Active
Mr Timothy Fraser Bawtree
Ceased2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2018
Ceased 01 Nov 2020
Mr Timothy Fraser Bawtree
2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2018
Ceased 01 Nov 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2023
8 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2020