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Quantica Solutions Limited (Companies House Registration Number 05235505) is a private limited company incorporated on 2004-09-20 originating in England. This enterprise has its registered office at 4Th Floor,, 19-21 Great Tower Street, London EC3R 5AR. Changed on 2005-12-28, the previous name the firm used was Right Move Recruitment Limited. Quantica Solutions Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Quantica Solutions Limited
Number	05235505
Date of Incorporation:	September 20, 2004
End of financial year:	31 December
Address:	4th Floor,, 19-21 Great Tower Street, London, EC3R 5AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Richard W. (appointed on 25 November 2022), Martin K. (appointment date: 01 May 2022). 1 secretary is present: Martin K. (appointed on 25 July 2017). The official register lists 1 person of significant control - Quantica Limited, a company that is located at Sherborne House, 119 - 121 Cannon Street, EC4N 5AT London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Quantica Limited

6 April 2016

Address	First Floor Sherborne House, 119 - 121 Cannon Street, London, EC4N 5AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03058194
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)
(AD01) New registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR. Change occurred on Thursday 19th October 2023. Company's previous address: First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England. filed on: 19th, October 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th November 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th November 2022. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Sunday 1st May 2022. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT. Change occurred on Monday 14th January 2019. Company's previous address: 4th Floor 27 Mortimer Street London W1T 3BL. filed on: 14th, January 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Monday 24th July 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 25th July 2017) of a secretary filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd October 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 9th, August 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 15th May 2013 filed on: 15th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, October 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 21st September 2012. filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Thursday 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 13th December 2010 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 17th January 2011. filed on: 17th, January 2011 \| officers	Free Download (3 pages)
(CH01) On Monday 20th September 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 20th September 2010 filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 7th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
(AD03) Register(s) moved to registered inspection location filed on: 26th, October 2009 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 16th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2009 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/03/2009 from quantica house lowfields elland halifax west yorkshire HX5 9DF filed on: 17th, March 2009 \| address	Free Download (1 page)
(288b) On Tuesday 10th March 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(363s) Period up to Thursday 13th November 2008 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (15 pages)
(288c) Secretary's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 18th, January 2008 \| auditors	Free Download (1 page)
(MISC) Section 394 filed on: 18th, January 2008 \| miscellaneous	Free Download (1 page)
(363a) Period up to Thursday 25th October 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (14 pages)
(288b) On Tuesday 16th October 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (3 pages)
(288b) On Tuesday 16th October 2007 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 16th October 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 16th October 2007 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 2nd December 2005 filed on: 26th, July 2006 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed right move recruitment LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005 \| change of name	Free Download (2 pages)
(363a) Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
(288a) On Monday 8th November 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (5 pages)
(CERTNM) Company name changed broomco (3570) LIMITEDcertificate issued on 29/10/04 filed on: 29th, October 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 28/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 28th, October 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(288b) On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288b) On Thursday 28th October 2004 Secretary resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288b) On Thursday 28th October 2004 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 27th October 2004 New secretary appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 27th October 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (5 pages)
(NEWINC) Company registration filed on: 20th, September 2004 \| incorporation	Free Download (19 pages)

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