Quantum Controls Ltd

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quantum controls ltd
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Quantum Controls Ltd

04118204•Private Limited With Share Capital

6A Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, NE426PQ
WebsiteEmail01661897332

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Incorporated

01/12/2000

Company Age

25 years

Directors

4

Employees

59

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Quantum Controls Ltd (04118204) is a private limited with share capital incorporated on 01/12/2000 (25 years old) and registered in prudhoe, NE426PQ. The company operates under SIC code 27900 and is classified as Medium.

We are the uk's leading supplier of variable speed drives and motors. we're uk drives and motor supplier of the year for the past four years in a row. follow our page for the latest tips, guides and news about all things #engineering or if you're a #maintanceengineer looking gain some extra skillshe...

Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 01/12/2000
NE426PQ
59 employees

Financial Overview

Total Assets

£7.87M

Liabilities

£2.74M

Net Assets

£5.14M

Turnover

£12.90M

Cash

£2.09M

Key Metrics

59

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4
K
kevin brown
director
G
gregor duncan roberts
director
C
christopher james peter kehoe
director
C
christopher james peter kehoe
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:08-10-2021
Resolution
Category:Resolution
Date:08-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Auditors Resignation Company
Category:Auditors
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Legacy
Category:Mortgage
Date:14-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-02-2011
Move Registers To Registered Office Company
Category:Address
Date:18-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2010
Legacy
Category:Mortgage
Date:22-10-2010
Legacy
Category:Mortgage
Date:22-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2010
Capital Cancellation Shares
Category:Capital
Date:05-10-2010
Capital Cancellation Shares
Category:Capital
Date:05-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Move Registers To Sail Company
Category:Address
Date:08-12-2009
Change Sail Address Company
Category:Address
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Address
Date:29-12-2005
Legacy
Category:Address
Date:29-12-2005
Legacy
Category:Address
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Capital
Date:20-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Capital
Date:14-07-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Capital
Date:05-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months2
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/10/2025
Filing Date31/10/2024
Latest Accounts31/01/2024

Trading Addresses

6A Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE426PQRegistered

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Contact

01661897332
enquiries@quantum-controls.co.uksales@quantum-controls.co.uk
quantum-controls.co.uk
6A Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, NE426PQ