OpenCompanies

Pro Quantum Solutions Ltd

Company number
05904689
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Aug 2006
Dissolved
13 Jul 2026
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Officers

NameRoleAppointedResigned
EVANS, Norman Robert Secretary 14 Aug 2006 17 Aug 2006
WRIGHT, Karl Lloyd Director 16 Apr 2007 30 Sep 2008
WRIGHT, Kathleen Gordon Secretary 17 Aug 2006 15 Nov 2009
JOHNSTON, Sally Elizabeth Director 1 Sep 2006 31 Aug 2010
WRIGHT, Silvie Director 22 Mar 2022
WRIGHT, Mark Adrian Craven Director 14 Aug 2006

Control

NameNature of controlNotifiedCeased
Mrs Silvie Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2022
Mr Mark Adrian Craven Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £169,630 - 2
31 Aug 2023 £169,630 - 2
31 Aug 2022 £170,881 - 2
31 Aug 2021 £171,622 - 1
31 Aug 2020 £172,740 - -
31 Aug 2019 £182,645 - -
31 Aug 2018 £196,755 - -
31 Aug 2017 £172,208 - -
31 Aug 2016 - £49,337 -
31 Aug 2015 - £121,895 -
31 Aug 2014 - £142,682 -
31 Aug 2013 - £48,131 -
31 Aug 2012 - £47,902 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -

Connections

Registered address

988 companies are registered at this address - likely a registration agent.

Data