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Company Information for

QUAN SYSTEMS LIMITED

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06516647
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Quan Systems Ltd
QUAN SYSTEMS LIMITED was founded on 2008-02-27 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
QUAN SYSTEMS LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 06516647
Date formed 2008-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-06-28
Type of accounts DORMANT
Last Datalog update: 2016-08-17 03:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAN SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of QUAN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM JAMES MORRISON
 Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM MARSHALL
 Company Secretary 2008-08-26 2013-09-10
JAKUB MLYNARCZYK
 Director 2008-08-26 2013-09-10
RAMALINGUM MODELY RUNGEN
 Company Secretary 2008-02-27 2008-08-26
VANESSA MODELY RUNGEN
 Director 2008-02-27 2008-08-26
PREMIER SECRETARIES LIMITED
 Company Secretary 2008-02-27 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM JAMES MORRISON PLUS MEDIA TR LIMITED Director 2017-04-10 CURRENT 2010-03-03 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON SMART ALLIANCE LTD Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON NORMAN STAR INVESTMENTS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-07
KENNETH WILLIAM JAMES MORRISON FINEGROVE LIMITED Director 2014-09-29 CURRENT 2010-01-26 Dissolved 2015-07-07
KENNETH WILLIAM JAMES MORRISON ELECTRONIC APPLIANCE LIMITED Director 2014-09-29 CURRENT 2011-10-27 Dissolved 2015-03-24
KENNETH WILLIAM JAMES MORRISON NSFOREX LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-09-27
KENNETH WILLIAM JAMES MORRISON ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2009-11-12 Active
KENNETH WILLIAM JAMES MORRISON GOLDSTAR PROJECT LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-09-13
KENNETH WILLIAM JAMES MORRISON NORTHLANDERS F.G. LIMITED Director 2014-07-03 CURRENT 2012-02-10 Dissolved 2015-06-16
KENNETH WILLIAM JAMES MORRISON TRADE LIDER LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
KENNETH WILLIAM JAMES MORRISON SEIBEL TRADE & CONSULTING LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-11-28
KENNETH WILLIAM JAMES MORRISON BKS CAPITAL LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-10-18
KENNETH WILLIAM JAMES MORRISON ARGKON INVESTMENTS AND CONSULTING LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-16
KENNETH WILLIAM JAMES MORRISON RENO INVESTMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
KENNETH WILLIAM JAMES MORRISON ELTECO INVENT LIMITED Director 2014-01-31 CURRENT 2006-05-10 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LIBERTON TRADING LTD Director 2014-01-15 CURRENT 2008-12-09 Active
KENNETH WILLIAM JAMES MORRISON CARMEL BUSINESS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-09-12
KENNETH WILLIAM JAMES MORRISON POWER EQUIPMENT SOLUTIONS LTD. Director 2013-12-13 CURRENT 2006-02-24 Dissolved 2015-08-04
KENNETH WILLIAM JAMES MORRISON DUNBART LIMITED Director 2013-12-13 CURRENT 2006-10-17 Dissolved 2016-01-19
KENNETH WILLIAM JAMES MORRISON OVAL GLOBAL SOLUTIONS LTD. Director 2013-10-29 CURRENT 2013-10-29 Active
KENNETH WILLIAM JAMES MORRISON BALTARAMA LTD. Director 2013-09-20 CURRENT 2008-03-25 Active
KENNETH WILLIAM JAMES MORRISON T&E LOGISTICS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2018-07-24
KENNETH WILLIAM JAMES MORRISON CONNOR UNITED LTD Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-05-15
KENNETH WILLIAM JAMES MORRISON KOMPASS TRANZITS LIMITED Director 2013-04-22 CURRENT 2005-01-13 Dissolved 2014-01-31
KENNETH WILLIAM JAMES MORRISON UNICHEMPHARM LTD Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
KENNETH WILLIAM JAMES MORRISON LITEN (UK) LTD. Director 2012-12-13 CURRENT 2006-12-13 Active

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.

DateDocument TypeDocument Description
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-31DS01APPLICATION FOR STRIKING-OFF
2016-03-31DS01APPLICATION FOR STRIKING-OFF
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0110/09/15 FULL LIST
2014-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0110/09/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-09-11AR0110/09/13 FULL LIST
2013-09-11AP01DIRECTOR APPOINTED KENNETH WILLIAM JAMES MORRISON
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM
2013-04-08AR0127/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-16AR0127/02/12 FULL LIST
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2012 FROM C/O WESTMOORE FIDUCIARY SERVICES LIMITED WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 13 CHARTERHOUSE SQUARE LONDON EC1M 6AX UNITED KINGDOM
2011-10-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0127/02/11 FULL LIST
2010-08-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-31AR0127/02/10 FULL LIST
2009-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2009-12-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM
2009-05-14363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED JAKUB MLYNARCZYK
2008-09-04288aSECRETARY APPOINTED PAUL WILLIAM MARSHALL
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY RAMALINGUM RUNGEN
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR VANESSA RUNGEN
2008-03-27288aSECRETARY APPOINTED RAMALINGUM MODELY RUNGEN
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED
2008-02-27NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QUAN SYSTEMS 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 QUAN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUAN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 QUAN SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of QUAN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAN SYSTEMS LIMITED
Trademarks
We have not found any records of QUAN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAN SYSTEMS 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 (70100 - Activities of head offices) as QUAN SYSTEMS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where QUAN SYSTEMS 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 QUAN SYSTEMS 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 QUAN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 3NA