QUANTUM INTERNATIONAL CONSULTING LIMITED

QUANTUM INTERNATIONAL CONSULTING LIMITED is an active private limited company, incorporated on 21 June 1993. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Linden Drive, Liss. The company's accounts were last made up to 28 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. QUANTUM INTERNATIONAL CONSULTING LIMITED previously had the company name NBA QUANTUM INTERNATIONAL LTD.. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SUITES 1 & 2 HILLBROW HOUSE
Address Line 2	LINDEN DRIVE
Post Town	LISS
County	SURREY
Country	ENGLAND
Postcode	GU33 7RJ

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	28/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 20/09/2004 onwards:

QUANTUM INTERNATIONAL CONSULTING LIMITED

Prior to 20/09/2004:

NBA QUANTUM INTERNATIONAL LTD.

Directors

(The company's officers)

MR PETER DAVID ELLIOT-HUGHES

(~64 year old British national)

FOXWOOD HOUSE, DURFORD WOOD, PETERSFIELD, HAMPSHIRE, GU31 5AW

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 01/06/1995

MR MICHAEL DAVID FRIEND

(~66 year old British national)

SUITES 1 & 2 HILLBROW HOUSE LINDEN DRIVE, LISS, SURREY, GU33 7RJ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/10/2015

MR ROBERT GEORGE JERVIS (F R I C S)

(~85 year old British national)

2 GLENWOOD, NUTSHELL LANE, FARNHAM, SURREY, GU9 0HG

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/1993

MR THOMAS LEROY MARTIN

(~70 year old American national)

SUITES 1 & 2 HILLBROW HOUSE LINDEN DRIVE, LISS, SURREY, GU33 7RJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in MALAYSIA

Appointed on 01/10/2015

Connections

(Shared officers)

TUNGSTEN CAPITAL HOLDINGS LIMITED

MR PETER DAVID ELLIOT-HUGHES
MR ROBERT GEORGE JERVIS (F R I C S)

Source: Companies House

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)