QUANTICA GROUP LIMITED

Company summary

Company number: 02456712
Status: ACTIVE
Incorporated / age: 2 January 199036 years
Registered office: 27-32 1st Floor, Old Jewry, London, EC2R 8DQ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27-32 1st Floor, Old Jewry, London, EC2R 8DQ, England
Nature of business
Temporary employment agency activities
Previous company names
PROFESSIONAL RECRUITMENT LIMITED
LAMPSHINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUMAR, Martin Daniel ACTIVE	Secretary	25 Jul 2017				27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
KUMAR, Martin Daniel ACTIVE	Director	01 May 2022		England	April 1979	27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
WARD, Richard Robert ACTIVE	Director	25 Nov 2022		England	February 1967	27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England
BARKER, James Edward RESIGNED	Secretary	02 Jun 1997	13 Jul 1998			The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
HEATHER, Brian Hersee RESIGNED	Secretary	13 Jul 1998	29 Jan 2001			9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
ROSKOTT, Lynda Marie RESIGNED	Secretary		02 Jun 1997			16 Inglis Road, Colchester, Essex, CO3 3HU
TURNER, Robert Edward RESIGNED	Secretary	29 Jan 2001	25 Sep 2007			2, Highfield, Blackden, Goostrey, Cheshire, CW4 8DQ, United Kingdom
IMCO SECRETARY LIMITED RESIGNED	Secretary	25 Sep 2007	24 Jul 2017			2, Wellington Place, Leeds, West Yorkshire, LS1 4BZ, United Kingdom
BENNETT, Phillip James RESIGNED	Director	02 Jun 1997	13 Jul 1998	England	November 1960	Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
BISHOP, Robert Hugh RESIGNED	Director	20 Oct 2000	30 Nov 2002	England	July 1958	32 Davies Avenue, Leeds, West Yorkshire, LS8 1JY
COKER, William Joseph RESIGNED	Director	25 Sep 2007	04 Jun 2010	England	December 1965	8 Westville Road, Thames Ditton, Surrey, KT7 0UJ
EADES, Ross David RESIGNED	Director	22 Jul 2009	15 Mar 2013	United Kingdom	April 1962	4th Floor, 27 Mortimer Street, London, W1T 3BL
GODDARD, Julian Michael RESIGNED	Director	18 Nov 1998	07 Dec 2000	United Kingdom	March 1963	Cliffe House, Keighley Road, Hebden Bridge, West Yorkshire, HX7 8HH
HAXELL, Rupert Vince RESIGNED	Director	19 Jun 1997	31 Dec 2004	England	September 1958	St. Cleres Hall Farm House, Saint Cleres Hall Lane, St. Osyth, Clacton On Sea, Essex, CO16 8RX
HEATHER, Brian Hersee RESIGNED	Director	02 May 1997	29 Jan 2001	United Kingdom	October 1953	9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
KIRPALANI, Rakesh RESIGNED	Director	28 Mar 2012	25 Nov 2022	England	August 1979	First Floor,, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England
LAWSON, Leslie William RESIGNED	Director	28 Jul 1997	25 Sep 2007	England	February 1956	Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD
MELBOURNE, John RESIGNED	Director	07 Jun 2010	28 Apr 2011	England	December 1962	4th Floor, 27 Mortimer Street, London, W1T 3BL
REEVES, Anthony Henry RESIGNED	Director	06 Feb 2009	04 Mar 2015	England	September 1940	4th Floor, 27 Mortimer Street, London, W1T 3BL
ROSE, John Ian RESIGNED	Director	25 Sep 2007	06 Feb 2009	England	April 1963	7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN
ROSKOTT, Edward Richard Alexander RESIGNED	Director		02 Jun 1997		March 1951	16 Inglis Road, Colchester, Essex, CO3 3HU
ROSKOTT, Lynda Marie RESIGNED	Director		02 Jun 1997		August 1954	16 Inglis Road, Colchester, Essex, CO3 3HU
TURNER, Robert Edward RESIGNED	Director	29 Jan 2001	25 Sep 2007	United Kingdom	February 1965	2, Highfield, Blackden, Goostrey, Cheshire, CW4 8DQ, United Kingdom

KUMAR, Martin Daniel ACTIVE
Role: Secretary
Appointed on: 25 Jul 2017
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

KUMAR, Martin Daniel ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1979
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

WARD, Richard Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: February 1967
Address: 27-32, 1st Floor, Old Jewry, London, EC2R 8DQ, England

BARKER, James Edward RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 13 Jul 1998
Address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB

HEATHER, Brian Hersee RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 29 Jan 2001
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

ROSKOTT, Lynda Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1997
Address: 16 Inglis Road, Colchester, Essex, CO3 3HU

TURNER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 29 Jan 2001
Resigned on: 25 Sep 2007
Address: 2, Highfield, Blackden, Goostrey, Cheshire, CW4 8DQ, United Kingdom

IMCO SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 24 Jul 2017
Address: 2, Wellington Place, Leeds, West Yorkshire, LS1 4BZ, United Kingdom

BENNETT, Phillip James RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 13 Jul 1998
Country of Residence: England
Date of birth: November 1960
Address: Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR

BISHOP, Robert Hugh RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: July 1958
Address: 32 Davies Avenue, Leeds, West Yorkshire, LS8 1JY

COKER, William Joseph RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: December 1965
Address: 8 Westville Road, Thames Ditton, Surrey, KT7 0UJ

EADES, Ross David RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 4th Floor, 27 Mortimer Street, London, W1T 3BL

GODDARD, Julian Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 07 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Cliffe House, Keighley Road, Hebden Bridge, West Yorkshire, HX7 8HH

HAXELL, Rupert Vince RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: September 1958
Address: St. Cleres Hall Farm House, Saint Cleres Hall Lane, St. Osyth, Clacton On Sea, Essex, CO16 8RX

HEATHER, Brian Hersee RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY

KIRPALANI, Rakesh RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: August 1979
Address: First Floor,, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

LAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 25 Sep 2007
Country of Residence: England
Date of birth: February 1956
Address: Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD

MELBOURNE, John RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: December 1962
Address: 4th Floor, 27 Mortimer Street, London, W1T 3BL

REEVES, Anthony Henry RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: September 1940
Address: 4th Floor, 27 Mortimer Street, London, W1T 3BL

ROSE, John Ian RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 06 Feb 2009
Country of Residence: England
Date of birth: April 1963
Address: 7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN

ROSKOTT, Edward Richard Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: March 1951
Address: 16 Inglis Road, Colchester, Essex, CO3 3HU

ROSKOTT, Lynda Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: August 1954
Address: 16 Inglis Road, Colchester, Essex, CO3 3HU

TURNER, Robert Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 2, Highfield, Blackden, Goostrey, Cheshire, CW4 8DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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