QUANTRAN SYSTEMS LIMITED

Company Name
QUANTRAN SYSTEMS LIMITED

Legal Registered Office
BELMONT HOUSE STATION WAY CRAWLEY RH10 1JA Other companies in LU1

Company Number		01690590
Company ID Number		01690590
Date formed		1983-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name QUANTRAN SYSTEMS LIMITED

The following companies were found which have the same name as QUANTRAN SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUANTRAN SYSTEMS INDIA PRIVATE LIMITED	BB-12E JANAKPURI DELHI Delhi 110058	ACTIVE	Company formed on the 2009-10-23

Company Officers of QUANTRAN SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
IRWIN MITCHELL SECRETARIES LIMITED	Company Secretary	2017-07-31
MARK STEPHEN BAYDARIAN	Director	2011-01-24
DONALD JAY HENDLER	Director	2011-01-24
DARYOUSH LARIZADEH	Director	2011-01-24
STEPHEN BARRIE SOKOLOW	Director	2011-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES HARRISON	Company Secretary	1991-06-18	2017-06-26
STANLEY FREDERICK GIDDINGS	Director	1991-06-18	2011-01-24
PETER JAMES HARRISON	Director	1991-06-18	2011-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRWIN MITCHELL SECRETARIES LIMITED	CYTOL LIMITED	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LCCM AU UK LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-12	Active
IRWIN MITCHELL SECRETARIES LIMITED	CHESTER CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	UK ACADEMIC HOLDINGS LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE FINCO II LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUILDFORD CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-04	CURRENT	2017-12-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	LITTLE DREAMZ LTD	Company Secretary	2017-11-08	CURRENT	2017-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	BYWELL LTD	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	AXIA MARKETS PRO LIMITED	Company Secretary	2017-08-03	CURRENT	1994-01-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON COLLEGE OF CONTEMPORARY ARTS LTD	Company Secretary	2017-03-02	CURRENT	2011-12-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S COLLEGE LIMITED	Company Secretary	2017-03-02	CURRENT	2014-02-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	MCBAIN FAMILY INVESTMENT COMPANY LTD	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	ASPIRE EDUCATION CONSULTANTS UK LTD	Company Secretary	2016-09-23	CURRENT	2011-09-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2013-10-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	SHIRES HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING PRODUCTS LIMITED	Company Secretary	2016-09-19	CURRENT	1995-04-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	OUTCOME EDUCATION LIMITED	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ARDEN UNIVERSITY LIMITED	Company Secretary	2016-08-19	CURRENT	1989-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	THESIS ASSET MANAGEMENT LIMITED	Company Secretary	2016-08-16	CURRENT	1984-03-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	9822 LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	DIGITAL UNICORN LIMITED	Company Secretary	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK MIDCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI INTERNATIONAL PARENT LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK TOPCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	URANO INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUS SERVICES UK LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROCKIN BABY LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2017-05-30
IRWIN MITCHELL SECRETARIES LIMITED	STUDENTFUNDING HOLDING LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MICROGEM INTERNATIONAL PLC	Company Secretary	2015-07-27	CURRENT	2015-07-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED	Company Secretary	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAYTON LIMITED	Company Secretary	2015-05-26	CURRENT	2015-05-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN CENTROS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE INTERNATIONAL LTD	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE BRIDGE INTERNATIONAL PLC	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	MORAVIA EUROPE LTD	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE LANGUAGE GALLERY LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	CARING BRANDS AUSTRALIA LIMITED	Company Secretary	2014-09-15	CURRENT	2014-09-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	COMBINED TECHNICAL SOLUTIONS LIMITED	Company Secretary	2014-07-25	CURRENT	1999-08-31	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON ACADEMY OF TRADING LTD	Company Secretary	2014-06-19	CURRENT	2010-12-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	AELT LIMITED	Company Secretary	2014-06-19	CURRENT	2012-02-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	HEEL 11 LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELSINORE FOODS LIMITED	Company Secretary	2014-02-24	CURRENT	2008-05-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	CISALPINE LTD	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE SERVICES LIMITED	Company Secretary	2013-09-10	CURRENT	2004-05-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE FRANCHISES LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE GROUP LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE COMPANY LTD	Company Secretary	2013-09-10	CURRENT	2008-07-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	STUDENT VISION LTD.	Company Secretary	2013-05-31	CURRENT	2012-05-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	AMETALCO LIMITED	Company Secretary	2013-04-30	CURRENT	1963-07-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLIMAX MOLYBDENUM U.K. LIMITED	Company Secretary	2013-04-30	CURRENT	1940-02-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	OPPORTUNITY NETWORK LTD	Company Secretary	2013-03-27	CURRENT	2012-03-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MATCHALL LIMITED	Company Secretary	2012-05-14	CURRENT	1999-10-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED	Company Secretary	2012-04-30	CURRENT	1999-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (CENTROS) LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLOUD B LTD	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LONDON LIMITED	Company Secretary	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	EC1 CAPITAL LIMITED	Company Secretary	2011-12-07	CURRENT	2011-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	OAKWOOD SCHOOL	Company Secretary	2011-11-28	CURRENT	2004-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	NOW HEALTH INTERNATIONAL (UK) LIMITED	Company Secretary	2011-04-21	CURRENT	2010-01-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI MARKETING LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI SERVICES LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	MASTERS PHARMACEUTICALS LIMITED	Company Secretary	2011-02-24	CURRENT	1984-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	PALLANT INDEPENDENT LIMITED	Company Secretary	2010-10-19	CURRENT	2010-10-19	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE K12 (CIS) LIMITED	Company Secretary	2010-07-01	CURRENT	2010-02-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	BRADMAN FINANCE & GENERAL LIMITED	Company Secretary	2010-06-30	CURRENT	2010-06-30	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PEARL ESTATE MANAGEMENT LIMITED	Company Secretary	2010-06-17	CURRENT	2008-07-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	FORUM LOGISTIC (UK) LIMITED	Company Secretary	2010-05-01	CURRENT	2001-05-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	WEST WITTERING ESTATE P L C	Company Secretary	2010-04-16	CURRENT	1952-06-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELEVEN OVINGTON GARDENS MAINTENANCE LIMITED	Company Secretary	2009-11-12	CURRENT	1967-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	NEWARK BUILDERS LIMITED	Company Secretary	2009-10-17	CURRENT	2009-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	ACCENT LANGUAGE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE CORPORATE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL UNITED KINGDOM LIMITED	Company Secretary	2008-08-27	CURRENT	1988-01-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI UK HOLDINGS LIMITED	Company Secretary	2008-08-27	CURRENT	1997-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL PRODUCTS (UK) LIMITED	Company Secretary	2008-08-26	CURRENT	1961-08-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL LIMITED	Company Secretary	2008-08-26	CURRENT	1973-08-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED	Company Secretary	2008-08-11	CURRENT	2003-11-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE PRO LIMITED	Company Secretary	2008-08-11	CURRENT	2008-05-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE WORLD WIDE LIMITED	Company Secretary	2008-08-11	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LIMITED	Company Secretary	2008-08-11	CURRENT	2007-01-18	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ACCOUNTANCY COLLEGE LIMITED	Company Secretary	2008-06-30	CURRENT	2007-09-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	ADINALL ENTERPRISES LIMITED	Company Secretary	2008-05-14	CURRENT	2007-11-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (WOLVERTON) LIMITED	Company Secretary	2008-05-13	CURRENT	2008-05-13	Dissolved 2017-01-24
IRWIN MITCHELL SECRETARIES LIMITED	INTERNATIONAL FOREST PRODUCTS (UK) LTD	Company Secretary	2008-04-16	CURRENT	2005-06-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED	Company Secretary	2008-04-16	CURRENT	1962-12-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	GADF HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	MATT PRIOR PROMOTIONS LIMITED	Company Secretary	2008-03-01	CURRENT	2007-06-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRUST	Company Secretary	2008-02-28	CURRENT	2000-01-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE	Company Secretary	2007-12-07	CURRENT	1996-10-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	1984-05-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERPEACE UK	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active
IRWIN MITCHELL SECRETARIES LIMITED	IBA MOLECULAR UK LIMITED	Company Secretary	2006-08-16	CURRENT	2003-06-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	THONET LIMITED	Company Secretary	2006-01-19	CURRENT	2000-05-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	PACIFIKA TRADING LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PARADENE LIMITED	Company Secretary	2004-12-22	CURRENT	2002-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED	Company Secretary	2004-06-08	CURRENT	2004-06-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BARNEY INVESTMENTS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-09-15	CURRENT	1996-10-31	Dissolved 2016-10-07
IRWIN MITCHELL SECRETARIES LIMITED	DARBY PARK PROPERTIES LIMITED	Company Secretary	2003-09-15	CURRENT	1991-03-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ROBT. BRADFORD & COMPANY LIMITED	Company Secretary	2003-09-15	CURRENT	1955-01-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY PROPERTY (LONDON) LIMITED	Company Secretary	2003-09-15	CURRENT	1972-07-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT BRADFORD HOBBS SAVILL LIMITED	Company Secretary	2003-09-15	CURRENT	1948-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	STONES IN TONES LIMITED	Company Secretary	2003-08-22	CURRENT	2003-08-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	DANIELS HOLT LIMITED	Company Secretary	2002-05-01	CURRENT	1991-08-13	Dissolved 2018-04-10
IRWIN MITCHELL SECRETARIES LIMITED	MARCHBAY LIMITED	Company Secretary	2002-02-01	CURRENT	1988-05-09	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (MANAGEMENT) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-06-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN PROPERTY TRUST LIMITED	Company Secretary	2002-02-01	CURRENT	1987-01-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (HOLDINGS) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION TWO LIMITED	Company Secretary	2001-12-24	CURRENT	2001-12-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAN LAIE MANAGEMENT COMPANY LIMITED	Company Secretary	2001-10-04	CURRENT	2000-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	PEPER HAROW RESIDENTS ASSOCIATION LIMITED	Company Secretary	1999-07-14	CURRENT	1999-07-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	TOMORROW LIMITED	Company Secretary	1998-10-19	CURRENT	1998-10-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	THESIS UNIT TRUST MANAGEMENT LIMITED	Company Secretary	1998-02-06	CURRENT	1998-02-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHINOCRAFT FURNITURE LIMITED	Company Secretary	1996-08-27	CURRENT	1996-08-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION SERVICES LIMITED	Company Secretary	1996-03-18	CURRENT	1996-03-18	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION ENTERPRISES LIMITED	Company Secretary	1995-12-08	CURRENT	1995-12-08	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WESTGATE GARDENS LIMITED	Company Secretary	1995-10-05	CURRENT	1986-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ALDINGBOURNE TRUST	Company Secretary	1994-05-23	CURRENT	1978-08-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CONSULTANT CONNECTION LIMITED	Company Secretary	1994-03-08	CURRENT	1994-02-15	Active
MARK STEPHEN BAYDARIAN	SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED	Director	2013-10-25	CURRENT	2009-12-14	Dissolved 2014-06-24
MARK STEPHEN BAYDARIAN	SHIRES HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2007-11-23	Active
MARK STEPHEN BAYDARIAN	J C C LIGHTING PRODUCTS LIMITED	Director	2013-10-25	CURRENT	1995-04-11	Active
MARK STEPHEN BAYDARIAN	J C C LIGHTING HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Active
DONALD JAY HENDLER	LEVITON MANUFACTURING UK SERVICES LIMITED	Director	2015-12-17	CURRENT	2004-04-13	Active
DONALD JAY HENDLER	BRAND-REX HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2007-12-17	Active
DONALD JAY HENDLER	LEVITON MANUFACTURING UK LIMITED	Director	2015-12-17	CURRENT	1989-01-27	Active
DONALD JAY HENDLER	SHIRES HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2007-11-23	Active
DONALD JAY HENDLER	J C C LIGHTING PRODUCTS LIMITED	Director	2013-10-25	CURRENT	1995-04-11	Active
DONALD JAY HENDLER	J C C LIGHTING HOLDINGS LIMITED	Director	2013-10-24	CURRENT	2013-10-23	Active
DARYOUSH LARIZADEH	SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED	Director	2013-10-25	CURRENT	2009-12-14	Dissolved 2014-06-24
DARYOUSH LARIZADEH	SHIRES HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2007-11-23	Active
DARYOUSH LARIZADEH	J C C LIGHTING PRODUCTS LIMITED	Director	2013-10-25	CURRENT	1995-04-11	Active
DARYOUSH LARIZADEH	J C C LIGHTING HOLDINGS LIMITED	Director	2013-10-24	CURRENT	2013-10-23	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.

Date	Document Type	Document Description
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARYOUSH LARIZADEH
2019-12-07	SOAS(A)	Voluntary dissolution strike-off suspended
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-21	DS01	Application to strike the company off the register
2019-09-11	SH20	Statement by Directors
2019-09-11	SH19	Statement of capital on 2019-09-11 GBP 1
2019-09-11	CAP-SS	Solvency Statement dated 07/08/19
2019-09-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-06-26	PSC04	Change of details for Patricia Sokolov as a person with significant control on 2016-04-06
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SOKOLOV
2018-06-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KREIGMAN
2018-06-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENNE HENDLER
2018-06-20	PSC07	CESSATION OF LEVITON MANUFACTURING COMPANY INC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14	AP04	Appointment of Irwin Mitchell Secretaries Limited as company secretary on 2017-07-31
2017-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/17 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghmshire MK16 0JN United Kingdom
2017-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-19	TM02	Termination of appointment of Peter James Harrison on 2017-06-26
2017-07-14	PSC02	Notification of Leviton Manufacturing Company Inc as a person with significant control on 2016-04-06
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/17 FROM 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD
2016-07-27	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-08	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-14	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER JAMES HARRISON on 2014-07-09
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/14 FROM Unit 6, Garnett Close Greycaine Estate North Watford Herts. WD24 7GN
2014-02-14	MISC	Section 519
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-22	AR01	18/06/13 FULL LIST
2012-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-07	AR01	18/06/12 FULL LIST
2011-06-25	AR01	18/06/11 FULL LIST
2011-06-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-17	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-15	AP01	DIRECTOR APPOINTED STEPHEN BARRIE SOKOLOW
2011-02-11	AP01	DIRECTOR APPOINTED DONALD JAY HENDLER
2011-02-11	AP01	DIRECTOR APPOINTED MARK STEPHEN BAYDARIAN
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY GIDDINGS
2011-02-11	AP01	DIRECTOR APPOINTED DARYOUSH LARIZADEH
2010-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-04	AR01	18/06/10 FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FREDERICK GIDDINGS / 06/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARRISON / 06/12/2009
2009-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HARRISON / 06/12/2009
2009-08-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-09-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-25	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-04	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-09	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-13	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13	363s	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22	363s	RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1997-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07	363s	RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-25	363s	RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-25	363s	RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1994-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-11	363s	RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-07-08	363s	RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-20	363s	RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to QUANTRAN 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 QUANTRAN SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of QUANTRAN SYSTEMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 QUANTRAN SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of QUANTRAN SYSTEMS LIMITED registering or being granted any patents

Domain Names

QUANTRAN SYSTEMS LIMITED owns 2 domain names.

ghaccessories.co.uk quantran.co.uk

Trademarks

We have not found any records of QUANTRAN SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUANTRAN 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 (99999 - Dormant Company) as QUANTRAN SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUANTRAN 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.

Import/Export of Goods

Goods imported/exported by QUANTRAN SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2012-11-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUANTRAN 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 QUANTRAN SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-01-05 08:21:36
Primary Source:	Companies House

Company Overview

Company Officers of QUANTRAN SYSTEMS LIMITED

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