Introduction
Watch Company
Q
QUANTUM SWITCH GREECE LTD
QUANTUM SWITCH GREECE LTD is an active company incorporated on 12 October 2022 with the registered office located in Cheltenham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. QUANTUM SWITCH GREECE LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14414209
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
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: 12 October 2022To: 25 April 2025
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAWTREE, Timothy Fraser
Active2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Director
Appointed 12 Oct 2022
BAWTREE, Timothy Fraser
2 Hamilton Terrace, Leamington SpaCV32 4LY
Born April 1971
Director
12 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamilton Terrace, Leamington SpaCV32 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2024
Quantum Switch Europe Limited
Hamilton Terrace, Leamington SpaCV32 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2024
Active
2 Hamilton Terrace, Leamington SpaCV32 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Ceased 20 Oct 2024
Quantum Switch Group Services Ltd
2 Hamilton Terrace, Leamington SpaCV32 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 20 Oct 2024
Ceased
Filing History
11
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
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2024