Quantel Group Limited

ActiveAccounts overdue 01666566 Private limited company
Incorporated
23 September 1982 (44 years)
Previously known as
Micro Consultants Group Limited (until 8 July 1985)
Icetech Limited (until 9 December 1982)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
RG20 4SW

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Also at Softel Limited, Grass Valley U.K. Acquisition Limited, Grass Valley Broadcast Solutions Limited · more companies
American
Born August 1982 (44)
Officer history (44 former)
1 October 2023
Resigned Gopal, Sai as Director
1 October 2023
Appointed Wilson, Jonathan as Director
22 May 2023
Resigned Sussman, Richard as Director
6 March 2023
Appointed Gopal, Sai as Director
6 March 2023
Resigned Consigli, Daniel James as Director
10 December 2021
Resigned Shoulders Ii, Timothy Lee as Director
10 December 2021
Appointed Sussman, Richard as Director
10 December 2021
Appointed Consigli, Daniel James as Director
20 October 2021
Resigned Greenfield, Timothy Bennard as Director
1 December 2020
Appointed Shoulders Ii, Timothy Lee as Director
1 December 2020
Resigned Consigli, Daniel James as Director
2 July 2020
Resigned Anderson, Brian Edward as Director
2 July 2020
Appointed Consigli, Daniel James as Director
2 July 2020
Appointed Greenfield, Timothy Bennard as Director
2 July 2020
Resigned Malyszko, Anne La Belle as Director
2 July 2020
Resigned Lappe, Alec Thomas as Director
24 January 2019
Resigned Horton, Paul John as Director
25 July 2018
Resigned Cooney, Eric as Director
17 April 2018
Appointed Malyszko, Anne La Belle as Director
17 April 2018
Resigned Tiszali, William Richard as Director
8 February 2018
Appointed Lappe, Alec Thomas as Director
8 February 2018
Appointed Tiszali, William Richard as Director
8 February 2018
Resigned Leggett, Kevan Paul as Director
8 February 2018
Appointed Anderson, Brian Edward as Director
12 June 2017
Appointed Cooney, Eric as Director
10 June 2017
Resigned Thorsteinson, Timothy Edward as Director
29 February 2016
Appointed Horton, Paul John as Director
18 May 2015
Resigned Eaton, Guy Frederick St John as Director
7 May 2015
Resigned Rogers, Simon Darryl as Director
6 May 2015
Resigned Cooper, Ian Graham as Secretary
6 May 2015
Resigned Cooper, Ian Graham as Director
31 March 2015
Resigned Owen, Stephen John as Director
24 March 2015
Resigned Eales, Darryl Charles as Director
23 March 2015
Resigned Mulligan, Martin as Director
12 March 2015
Resigned Cross, Ray John as Director
2 March 2015
Appointed Thorsteinson, Timothy Edward as Director
16 January 2012
Appointed Owen, Stephen John as Director
6 January 2011
Resigned Brown, Roland John as Director
12 April 2010
Appointed Eaton, Guy Frederick St John as Director
26 November 2009
Resigned Paisley, Brian as Director
21 September 2009
Resigned Fry, Dale Russell as Director
8 September 2009
Appointed Cross, Ray John as Director
22 July 2009
Resigned Cross, Ray John as Director
15 June 2009
Appointed Eales, Darryl Charles as Director
10 March 2009
Resigned Eales, Darryl Charles as Director
16 December 2008
Appointed Rogers, Simon Darryl as Director
31 January 2008
Resigned Hinson, Neil Roy as Director
16 November 2007
Appointed Brown, Roland John as Director
31 October 2007
Resigned Birch, Ian Gregory as Director
25 July 2007
Appointed Leggett, Kevan Paul as Director
19 July 2007
Resigned Mcmurray, Andrew as Director
2 October 2006
Appointed Hinson, Neil Roy as Director
22 March 2006
Appointed Mcmurray, Andrew as Director
17 February 2006
Resigned Taylor, Richard John as Director
1 February 2006
Resigned Morley, Candida Elizabeth as Director
1 December 2005
Resigned Kellar, Paul Roderick Noel as Director
23 June 2004
Appointed Paisley, Brian as Director
26 May 2004
Appointed Morley, Candida Elizabeth as Director
26 May 2004
Appointed Cross, Ray John as Director
7 May 2004
Resigned Turner, Nigel Paul as Director
1 January 2002
Resigned Whiteley, Christopher John as Director
12 December 2001
Resigned Boyd, Hugh Slater as Secretary
12 December 2001
Appointed Cooper, Ian Graham as Secretary
18 October 2000
Appointed Eales, Darryl Charles as Director
18 October 2000
Appointed Birch, Ian Gregory as Director
16 June 2000
Resigned Owen, David Peter as Director
31 January 2000
Resigned Cain, Steven Anthony as Director
17 January 2000
Appointed Cooper, Ian Graham as Director
3 November 1999
Appointed Mulligan, Martin as Director
1 October 1999
Appointed Boyd, Hugh Slater as Secretary
30 September 1999
Resigned White, Edward as Secretary
30 September 1999
Resigned White, Edward as Director
15 March 1999
Appointed Cain, Steven Anthony as Director
1 February 1999
Appointed Turner, Nigel Paul as Director
31 January 1999
Resigned De Moller, June Frances as Director
31 July 1998
Resigned Meadows, Jefferey Powell as Director
6 October 1995
Appointed Whiteley, Christopher John as Director
30 June 1994
Resigned Maidens, Michael Joseph as Director
12 November 1993
Appointed De Moller, June Frances as Director
29 June 1993
Resigned Edelman, Keith Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04004913

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Grass Valley U.K. Acquisition Limited
Grass Valley Broadcast Solutions Limited Owns 75–100% of shares
Softel Limited Owns 75–100% of shares
Quantel Holdings (2010) Limited Owns 75–100% of shares
Quantel Group Limited This company Owns 75–100% of shares
Quantel Europe Limited Owns 75–100% of shares
Quantel Limited Owns 75–100% of shares
Snell Corporation Limited Owns 75–100% of shares
Grass Valley Limited Owns 75–100% of shares
Pro-Bel Holdings Limited Owns 75–100% of shares

Filings 261

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 December 2023
2 January 2026Confirmation statement with no updates31 December 2025
25 November 2025Compulsory strike-off action has been discontinued
18 November 2025First Gazette notice for compulsory strike-off
21 August 2025Full accounts31 December 2022
Show all 261 filings

Some other companies at this address

Grass Valley (UK) Limited
Grass Valley Broadcast Solutions Limited
Grass Valley Limited
Grass Valley U.K. Acquisition Limited
Pro-Bel Group Limited
Pro-Bel Holdings Limited

Other companies in this industry

London
London
Bagshot
London
Woking
Nottingham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?