Introduction
Watch Company
M
MSL QUANTUM LIMITED
MSL QUANTUM LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Tonbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. MSL QUANTUM LIMITED was registered 5 years ago.(SIC: 72190)
Status
active
Active since 5 years ago
Company No
12611300
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Magnetic Shields Limited Headcorn Road Staplehurst Tonbridge, TN12 0DS,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOOLGER, David Paul
ActiveHeadcorn Road, TonbridgeTN12 0DS
Born June 1980
Director
Appointed 19 May 2020
WOOLGER, David Paul
Headcorn Road, TonbridgeTN12 0DS
Born June 1980
Director
19 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Magnetic Shields Limited
CeasedHeadcorn Road, TonbridgeTN12 0DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2020
Ceased 26 Jan 2023
Magnetic Shields Limited
Headcorn Road, TonbridgeTN12 0DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2020
Ceased 26 Jan 2023
Ceased
David Paul Woolger
ActiveHeadcorn Road, TonbridgeTN12 0DS
Born June 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 May 2020
David Paul Woolger
Headcorn Road, TonbridgeTN12 0DS
Born June 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 May 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2021
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020