Quantum Design Limited

Active02902171 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
specialised design activities (74100)
Directors
Gennady Makeev
Angelika Makeeva
Owned by
Kevin Slade
Accounts type
Micro entity
Region
East of England
Address
Unit 11D
Old Bridge Way
Shefford
SG17 5HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Makeev, Gennady
Director · Appointed 21 March 2025
British
Born April 1988 (38)
Makeeva, Angelika
Director · Appointed 14 February 2023
British
Born August 1969 (57)
Director · Appointed 22 June 2018
British
Born December 1960 (65)
Makeeva, Angelika
Secretary · Appointed 1 January 2015
Officer history (14 former)
21 March 2025
Appointed Makeev, Gennady as Director
8 February 2024
Resigned Retling, Mariana as Director
14 February 2023
Appointed Makeeva, Angelika as Director
14 February 2023
Appointed Retling, Mariana as Director
1 September 2021
Resigned Makeev, Gennady as Director
18 November 2019
Appointed Makeev, Gennady as Director
22 June 2018
Appointed Slade, Kevin as Director
21 June 2018
Resigned Slade, Kevin as Director
1 January 2015
Resigned Slade, Carl James as Secretary
1 January 2015
Appointed Makeeva, Angelika as Secretary
31 December 2010
Resigned Slade, Carl James as Director
15 April 2008
Appointed Slade, Carl James as Director
15 April 2008
Appointed Slade, Carl James as Secretary
14 April 2008
Resigned Light, Andrew William as Secretary
24 August 2006
Appointed Light, Andrew William as Secretary
23 August 2006
Resigned Hodgkins, Steven John as Secretary
23 August 2006
Resigned Hodgkins, Steven John as Director
1 March 2006
Appointed Hodgkins, Steven John as Secretary
24 February 2006
Resigned Slade, David as Secretary
4 April 2005
Appointed Hodgkins, Steven John as Director
21 October 1998
Resigned Slade, Donna Tracy as Secretary
21 October 1998
Appointed Slade, David as Secretary
9 September 1997
Appointed Slade, Donna Tracy as Secretary
9 September 1997
Resigned Slade, Kevin James as Secretary
18 June 1997
Resigned Reed, Neil as Director
24 February 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 February 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 February 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 February 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 February 1994
Appointed Reed, Neil as Director
24 February 1994
Appointed Slade, Kevin James as Secretary
24 February 1994
Appointed Slade, Kevin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£10,072)
Employees
3
Debt Ratio
125%
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,295 £30,258 £22,031 £4,510 £3,292 (£10,072)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,538£19,384
Current Assets£25,805£25,755£28,689£59,710£68,507£57,643
Creditors (< 1 year)£50,415£41,847£24,202£41,204£8,249£35,348
Creditors (> 1 year)£30,000
Net Current Assets(£24,610)(£16,092)£4,510£22,031£60,258£22,295
Net Assets(£10,072)£3,292£4,510£22,031£30,258£22,295
Shareholder Funds(£10,072)£3,292£4,510£22,031£30,258£22,295

Filings

Filing history not loaded yet. See it on Companies House

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