Quantel Europe Limited

Active03307773 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
RG20 4SW

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 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)
Director · Appointed 18 May 2015
Also at Grass Valley Limited, Grass Valley (UK) Limited, Pro-Bel Group Limited · more companies
British
Born November 1973
Officer history (26 former)
1 October 2023
Appointed Wilson, Jonathan as Director
1 October 2023
Resigned Gopal, Sai 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
Appointed Consigli, Daniel James as Director
10 December 2021
Appointed Sussman, Richard as Director
10 December 2021
Resigned Shoulders Ii, Timothy Lee as Director
20 October 2021
Resigned Greenfield, Timothy Bennard as Director
1 December 2020
Resigned Consigli, Daniel James as Director
1 December 2020
Appointed Shoulders Ii, Timothy Lee as Director
2 July 2020
Appointed Greenfield, Timothy Bennard as Director
2 July 2020
Appointed Consigli, Daniel James as Director
2 July 2020
Resigned Malyszko, Anne La Belle as Director
2 July 2020
Resigned Anderson, Brian Edward as Director
2 July 2020
Resigned Lappe, Alec Thomas as Director
24 January 2019
Resigned Horton, Paul John 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 Tiszali, William Richard as Director
8 February 2018
Appointed Anderson, Brian Edward as Director
8 February 2018
Appointed Lappe, Alec Thomas as Director
29 February 2016
Resigned Dewhirst, John Philip as Director
29 February 2016
Appointed Horton, Paul John as Director
18 May 2015
Resigned Eaton, Guy Frederick St John as Director
18 May 2015
Appointed Banks, Timothy as Director
18 May 2015
Appointed Dewhirst, John Philip as Director
6 May 2015
Resigned Cooper, Ian Graham as Director
6 May 2015
Resigned Cooper, Ian Graham as Secretary
23 March 2015
Resigned Mulligan, Martin as Director
23 March 2015
Appointed Eaton, Guy Frederick St John as Director
12 March 2015
Resigned Cross, Ray John as Director
10 March 2014
Appointed Cross, Ray John as Director
17 April 2009
Appointed Mulligan, Martin as Director
17 April 2009
Resigned Fry, Dale Russell as Director
12 December 2001
Appointed Cooper, Ian Graham as Secretary
12 December 2001
Resigned Boyd, Hugh Slater as Secretary
15 June 2000
Appointed Cooper, Ian Graham as Director
15 June 2000
Resigned Whiteley, Christopher John as Director
15 June 2000
Resigned Boyd, Hugh Slater as Director
1 October 1999
Appointed Boyd, Hugh Slater as Director
30 September 1999
Resigned White, Edward as Director
31 July 1998
Resigned Meadows, Jefferey Powell as Director
20 February 1997
Appointed Whiteley, Christopher John as Director
20 February 1997
Appointed Boyd, Hugh Slater as Secretary
20 February 1997
Appointed White, Edward as Director
20 February 1997
Appointed Fry, Dale Russell as Director
20 February 1997
Appointed Meadows, Jefferey Powell as Director
20 February 1997
Resigned Abdoo, David as Secretary
20 February 1997
Resigned Abdoo, David as Director
20 February 1997
Resigned Ray, Richard Bardrick as Director
27 January 1997
Appointed Abdoo, David as Secretary
27 January 1997
Appointed Abdoo, David as Director
27 January 1997
Appointed Ray, Richard Bardrick 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. 01666566

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 Owns 75–100% of shares
Quantel Europe Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
31 December 2025Confirmation statement with no updates31 December 2025
21 December 2025Accounts for a dormant company31 December 2024
21 December 2025Accounts for a dormant company31 December 2023
25 November 2025Compulsory strike-off action has been discontinued
Show all recent 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

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