Company Information for

QUATERNION HOUSE LIMITED

RIVER HOUSE, 6 FIRS PATH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JG,

Company Registration Number

07045011

Private Limited Company

Active

About Quaternion House Ltd

QUATERNION HOUSE LIMITED was founded on 2009-10-15 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Quaternion House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
QUATERNION HOUSE LIMITED
Legal Registered Office
RIVER HOUSE
6 FIRS PATH
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3JG
Other companies in LU7
Previous Names
NORDIC PURE INTL LTD
15/03/2011

Filing Information

Company Number07045011
Date formed2009-10-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 08:22:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neville Rolt Company Secretary 2009-11-16
Neville Francis Caswall Rolt Director COMPANY DIRECTOR 2009-11-16 UNITED KINGDOM
Peter John Tisma Director COMPANY DIRECTOR 2009-11-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vernon Harry Unsworth Director 2009-11-16 2011-03-11
Yomtov Eliezer Jacobs Director 2009-10-15 2009-10-16

Related Directorships for Neville Francis Caswall Rolt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neville Francis Caswall Rolt KOKOE FILM LIMITEDDirector 2017-12-15 CURRENT 2016-06-02 Active
Neville Francis Caswall Rolt THE 49TH LAW LTDDirector 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-12-06
Neville Francis Caswall Rolt ARIANE DESIGN FLIGHT SIMULATION LTDDirector 2002-01-31 CURRENT 2002-01-30 Active
Neville Francis Caswall Rolt IOLOGIES PUBLISHING LTDDirector 2001-07-20 CURRENT 2001-07-17 Active - Proposal to Strike off

Related Directorships for Peter John Tisma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Tisma KOKOE FILM LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Peter John Tisma IOLOGIES PUBLISHING LTDDirector 2015-06-19 CURRENT 2001-07-17 Active - Proposal to Strike off
Peter John Tisma NORTHLIGHT ENTERTAINMENT LTDDirector 2013-02-22 CURRENT 2013-02-22 Active
Peter John Tisma THE 49TH LAW LTDDirector 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-12-06