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Company Information for

THE QUANTIC GROUP LIMITED

2 Communications Road Greenham Business Park, Greenham, Newbury, BERKSHIRE, RG19 6AB,

Company Registration Number

05427702

Private Limited Company

Active

Company Overview

About The Quantic Group Ltd

THE QUANTIC GROUP LIMITED was founded on 2005-04-18 and has its registered office in Newbury. The organisation's status is listed as "Active". The Quantic Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE QUANTIC GROUP LIMITED

2 Communications Road Greenham Business Park Greenham Newbury BERKSHIRE RG19 6AB Other companies in GU51

Filing Information

Company Number		05427702
Company ID Number		05427702
Date formed		2005-04-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-04-18
Return next due		2024-05-02
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB868550288

Last Datalog update:	2024-04-16 11:26:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE QUANTIC GROUP LIMITED

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Company Officers of THE QUANTIC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID DALZEL TURNBULL	Company Secretary	2006-08-29
KAREN BEDDOWS	Director	2005-04-18
DUNCAN WILLIAM MACCONNOL	Director	2015-10-08
ANTHONY JOHN STRATTON	Director	2006-01-02
DAVID DALZEL TURNBULL	Director	2006-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW BARRIE ROBERTS	Director	2015-10-08	2017-04-24
JOHN COULTER MALTMAN	Director	2009-12-09	2015-10-08
SEAN WILLIAM RAW	Director	2006-01-02	2011-04-19
ALASTAIR FRASER FORBES	Director	2006-01-02	2009-03-31
EXCEED	Company Secretary	2005-04-18	2006-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID DALZEL TURNBULL	QUANTIC CAPABILITY SOLUTIONS LIMITED	Company Secretary	2006-08-29	CURRENT	2005-04-21	Active
DAVID DALZEL TURNBULL	QUANTIC MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2006-08-29	CURRENT	2005-04-18	Active
KAREN BEDDOWS	QUANTIC CAPABILITY SOLUTIONS LIMITED	Director	2005-04-21	CURRENT	2005-04-21	Active
KAREN BEDDOWS	QUANTIC MANAGEMENT SOLUTIONS LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Active
DUNCAN WILLIAM MACCONNOL	GLENDINNING COMMERCIAL SOLUTIONS LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
ANTHONY JOHN STRATTON	E FUNDAMENTALS (INTERNATIONAL) LIMITED	Director	2017-12-22	CURRENT	2017-10-18	Active
ANTHONY JOHN STRATTON	E FUNDAMENTALS (GROUP) LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
ANTHONY JOHN STRATTON	BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED	Director	2014-07-04	CURRENT	2014-03-20	Active
ANTHONY JOHN STRATTON	E-FUNDAMENTALS LTD	Director	2013-11-19	CURRENT	2013-11-19	Dissolved 2016-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-26		Purchase of own shares
2024-02-26		Cancellation of shares. Statement of capital on 2024-01-25 GBP 69.07
2024-02-05		Cancellation of shares. Statement of capital on 2023-01-25 GBP 80.97
2023-10-11		Director's details changed for Mr Anthony John Stratton on 2023-10-05
2023-04-20		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-03-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		Purchase of own shares
2023-01-13		Termination of appointment of David Dalzel Turnbull on 2022-12-31
2023-01-13		APPOINTMENT TERMINATED, DIRECTOR DAVID DALZEL TURNBULL
2023-01-13		APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM MACCONNOL
2023-01-13		Appointment of Mr Brian Martin Trotman as company secretary on 2023-01-12
2022-07-25		Director's details changed for Mr Anthony John Stratton on 2022-07-25
2022-04-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-05-10	SH08	Change of share class name or designation
2021-04-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/20 FROM Flagship House Reading Road North Fleet GU51 4WP England
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM Flagship House Reading Road North Fleet Hampshire GU51 4WD
2020-05-06	AP01	DIRECTOR APPOINTED MR BRIAN MARTIN TROTMAN
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054277020003
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 97.32
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE ROBERTS
2017-05-22	SH08	Change of share class name or designation
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 97.32
2017-02-07	SH01	16/01/17 STATEMENT OF CAPITAL GBP 97.32
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 95.32
2015-12-15	SH06	Cancellation of shares. Statement of capital on 2015-09-30 GBP 95.32
2015-11-11	SH08	Change of share class name or designation
2015-11-11	RES12	Resolution of varying share rights or name
2015-11-11	RES01	ADOPT ARTICLES 11/11/15
2015-11-11	SH03	Purchase of own shares
2015-10-22	AP01	DIRECTOR APPOINTED MR DUNCAN WILLIAM MACCONNOL
2015-10-22	AP01	DIRECTOR APPOINTED MR ANDREW BARRIE ROBERTS
2015-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COULTER MALTMAN
2015-09-15	AAMD	Amended account small company full exemption
2015-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054277020003
2015-06-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	18/04/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-06-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-20	RES01	ADOPT ARTICLES 23/05/2012
2012-06-20	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-15	AR01	18/04/12 FULL LIST
2012-03-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-07-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-22	RES01	ADOPT ARTICLES 09/06/2011
2011-06-22	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-22	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-13	AR01	18/04/11 FULL LIST
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN RAW
2010-12-30	SH01	16/07/10 STATEMENT OF CAPITAL GBP 100
2010-06-22	SH01	01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22	SH01	01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22	SH01	01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22	SH01	01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22	SH01	01/01/06 STATEMENT OF CAPITAL GBP 85
2010-06-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-18	AR01	18/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM RAW / 18/04/2010
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM INTEC HOUSE ST NICHOLAS CLOSE FLEET HAMPSHIRE GU51 4JA
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALZEL TURNBULL / 18/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BEDDOWS / 18/04/2010
2009-12-09	AP01	DIRECTOR APPOINTED MR JOHN COULTER MALTMAN
2009-11-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR FORBES
2009-02-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE
2006-09-06	288a	NEW SECRETARY APPOINTED
2006-09-05	288b	SECRETARY RESIGNED
2006-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-05-24	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-21	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-17	88(2)R	AD 01/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to THE QUANTIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE QUANTIC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-21	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2009-02-17	Satisfied	INTEC SYSTEMS LIMITED
RENT DEPOSIT DEED	2005-12-29	Satisfied	INTEC SYSTEMS LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE QUANTIC GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE QUANTIC GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE QUANTIC GROUP LIMITED

Trademarks

We have not found any records of THE QUANTIC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE QUANTIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE QUANTIC GROUP LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE QUANTIC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE QUANTIC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE QUANTIC GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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