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QUANTUMRANGE LIMITED

Low
Company·GB
OOGB-COH-02728091
Status
active
Incorporated
1992-07-02
Legal form
ltd
Activity
68100, 68209
Registered office
361 Rayleigh Road, Leigh On Sea, Essex, SS9 5PS

QUANTUMRANGE LIMITED is a ltd registered in GB, incorporated 1992-07-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr. Peter Edwin Hudsonbeneficial owner 100%QUANTUMRANGE LIMITED
  2. 1Mrs. Dianne Margaret Hudsonbeneficial owner 50%QUANTUMRANGE LIMITED
  3. 1Mrs Lisa Marie Andrewsbeneficial owner 50%QUANTUMRANGE LIMITED
  4. 1Mr. Peter Edwin Hudsonbeneficial owner 87.5%QUANTUMRANGE LIMITED
  5. 1Mr Colin Hudsonbeneficial owner 37.5%QUANTUMRANGE LIMITED
  6. 1Mrs. Dianne Margaret Hudsonbeneficial owner 37.5%QUANTUMRANGE LIMITED
  7. 1Mrs Lisa Andrewsbeneficial owner 37.5%QUANTUMRANGE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02728091
Status
active
Type
ltd
Incorporated
1992-07-02
Registered office
361 Rayleigh Road, Leigh On Sea, Essex, SS9 5PS
SIC
68100, 68209
Officers · 1 active
  • ANDREWS, Lisa
    director · British · appt 2022-07-04
  • ANDREWS, Lisa Marie(resigned)
    secretary · British · appt 1999-09-17
  • HUDSON, Dianne Margaret, Mrs.(resigned)
    secretary · British · appt 2008-10-01
  • HUDSON, Dianne Margaret(resigned)
    secretary · British · appt 1993-10-31
  • M W DOUGLAS & COMPANY LIMITED(resigned)
    corporate nominee secretary · appt 1992-07-02
  • HUDSON, Colin Peter(resigned)
    director · British · appt 2026-03-02
  • HUDSON, Colin Peter(resigned)
    director · British · appt 1999-09-12
  • HUDSON, Dianne Margaret, Mrs.(resigned)
    director · British · appt 2022-02-15
  • HUDSON, Peter Edwin, Mr.(resigned)
    director · British · appt 2010-09-01
  • HUDSON, Peter Edwin(resigned)
    director · British · appt 1993-10-31
  • DOUGLAS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1992-07-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2027-03-02
Outstanding charges
3