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Companies House/Surrey/Company profile

QUANTUM DESIGN UK AND IRELAND LIMITED

Active
01259082·incorporated 1976-05-18

QUANTUM DESIGN UK AND IRELAND LIMITED is an active UK private limited company, incorporated on 18 May 1976 at Companies House (number 01259082; OpenRegistry canonical ID GB-01259082-quantum-design-uk-and-ireland-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 5,727 active companies registered in Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-05-18
Registered Address
1 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr David Edwin Want born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Has significant influence or control
  • Dr Shayz Ikram born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Has significant influence or control
  • Mr Ralph Koehler born 1954 resident in Germany, German national. Notified 2016-04-06. Ceased 2018-03-17.
    • Has significant influence or control
  • Quantum Design Europe Gmbh. Notified 2016-04-06. Ceased 2024-10-11.
    • Owns 75% or more of shares
  • Mr David Milton Schultz born 1954 resident in United States, American national. Notified 2017-05-24. Ceased 2024-10-11.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Dr Juergen Josef Schluetter born 1962 resident in Germany, German national. Notified 2017-05-24. Ceased 2024-10-11.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Gerald Duane Daviess born 1957 resident in United States, American national. Notified 2017-05-24. Ceased 2024-10-11.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

QUANTUM DESIGN UK AND IRELAND LIMITED has previously traded as:

  • LOT - QUANTUM DESIGN LIMITED (until 2017-09-15)
  • L.O.T.-ORIEL LIMITED (until 2012-10-11)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Surrey: