Introduction
Watch Company
Q
QUANTUM SWITCH EUROPE LTD
QUANTUM SWITCH EUROPE LTD is an active company incorporated on 2 May 2024 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANTUM SWITCH EUROPE LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15700065
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 2 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
QUANTUM SWITCH NORDICS LIMITED
From: 2 May 2024To: 14 May 2024
Address
Suite 702 Eagle Tower Montpellier Drive Cheltenham, GL50 1TA,
Previous Addresses
2 Hamilton Terrace Leamington Spa CV32 4LY England
From: 2 May 2024To: 25 April 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Richard William
ActiveMontpellier Drive, CheltenhamGL50 1TA
Born April 1974
Director
Appointed 02 May 2024
BAILEY, Richard William
Montpellier Drive, CheltenhamGL50 1TA
Born April 1974
Director
02 May 2024
Active
BAWTREE, Timothy Fraser
ActiveMontpellier Drive, CheltenhamGL50 1TA
Born April 1971
Director
Appointed 02 May 2024
BAWTREE, Timothy Fraser
Montpellier Drive, CheltenhamGL50 1TA
Born April 1971
Director
02 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Fraser Bawtree
ActiveMontpellier Drive, CheltenhamGL50 1TA
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 02 May 2024
Mr Timothy Fraser Bawtree
Montpellier Drive, CheltenhamGL50 1TA
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Active
Filing History
6
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
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2024