QUANTUM CARD SERVICES LTD
QUANTUM CARD SERVICES LTD is an active private limited company, incorporated on 2 August 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Church Street, Wimborne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. QUANTUM CARD SERVICES LTD has three previous names, the most recent of which was QUANTUM LOYALTY (U.K.) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04501775 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/08/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7-8 CHURCH STREET |
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| Post Town | WIMBORNE |
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| County | DORSET |
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| Postcode | BH21 1JH |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/08/2024 |
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| Last Made Up Date | 02/08/2023 |
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Return
| Next Due Date | 30/08/2016 |
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| Last Made Up Date | 02/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 19/02/2007 onwards:
QUANTUM CARD SERVICES LTD
From 08/08/2005 to 19/02/2007:
QUANTUM LOYALTY (U.K.) LIMITED
From 16/06/2004 to 08/08/2005:
THE LOYALTY GROUP LIMITED
Prior to 16/06/2004:
HOLLYWOOD MOVIE MONEY (U.K.) LIMITED
Directors
(The company's officers)
MR MARC ANDREW BINNINGTON
(~61 year old British national)
7 AND 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as ADVERTISING
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2002
Shareholders
(Persons of Significant Control)
Mr Marc Andrew Binnington
(~61 year old British national)
7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARC ANDREW BINNINGTON
PLAY FIRSTPERSON LIMITED
- MR MARC ANDREW BINNINGTON
- MR MARC ANDREW BINNINGTON
- MR MARC ANDREW BINNINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH21 1JH
Other companies with registered offices in BH21 1JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
