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Companies House/Farnborough/Company profile

BERKELEY QUANDT CONSULTING LTD

Active
08183935·incorporated 2012-08-17

BERKELEY QUANDT CONSULTING LTD is an active UK private limited company, incorporated on 17 August 2012 at Companies House (number 08183935; OpenRegistry canonical ID GB-08183935-berkeley-quandt-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-17
Registered Address
269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

BERKELEY QUANDT CONSULTING LTD has 1 person with significant control on file:

  • Mr David Alexander Addington-Berkeley born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ervin Horvath born 1983 resident in Estonia, Hungarian national. Notified 2016-04-06. Ceased 2024-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKELEY QUANDT CONSULTING LTD has previously traded as:

  • BERKELEY QUANDT PM LTD (until 2023-07-21)
  • EXTVENTURE CAPITAL LTD (until 2014-01-20)

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