OpenCompanies

Quaternion House Limited

Company number
07045011
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2009
Nature of business
Management consultancy activities other than financial management

Registered office

River House
6 Firs Path
Leighton Buzzard
LU7 3JG

Previous names

  • Nordic Pure Intl Ltd (until 15 Mar 2011)

Officers

NameRoleAppointedResigned
JACOBS, Yomtov Eliezer Director 15 Oct 2009 16 Oct 2009
UNSWORTH, Vernon Harry Director 16 Nov 2009 11 Mar 2011
MILEOS, Paris Director 14 Aug 2025 12 Jul 2026
ROLT, Neville Francis Caswall Director 16 Nov 2009 12 Jul 2026
ROLT, Neville Secretary 16 Nov 2009 12 Jul 2026
TISMA, Peter John Director 16 Nov 2009

Control

NameNature of controlNotifiedCeased
Mr Neville Francis Caswall Rolt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Jul 2026
Mr Peter John Tisma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £33,460 - 2
31 Dec 2023 £21,763 - 2
31 Dec 2022 - - -
31 Dec 2021 £1,204 - 2
31 Dec 2020 £39,167 - 2
31 Dec 2019 £41,301 - 2
31 Dec 2018 £38,951 - -
31 Dec 2017 -£39,241 - -
31 Dec 2016 -£40,725 - -
31 Dec 2015 -£40,185 £7,170 -
31 Dec 2014 -£45,410 £6,572 -
31 Dec 2013 -£16,430 £4,072 -
31 Dec 2012 -£4,190 £943 -
31 Oct 2011 £146 £146 -
31 Oct 2010 Dormant £4 - -

Connections

Companies at the same address

Data