QUANTEC LIMITED

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QUANTEC LIMITED

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Key Data

Status

Dissolved

Company No.

02486760

Incorporation date

28/03/1990

Size

Dormant

Contacts

Registered address

Registered address

The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EPCopy
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Latest events (Record since 28/03/1990)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon02/11/2014
Application to strike the company off the register
dot icon23/10/2014
Statement by directors
dot icon23/10/2014
Statement of capital on 2014-10-24
dot icon23/10/2014
Solvency statement dated 24/10/14
dot icon23/10/2014
Resolutions
dot icon27/04/2014
Accounts made up to 2013-12-31
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon13/08/2013
Accounts made up to 2012-12-31
dot icon15/07/2013
Appointment of Helen Elizabeth Campbell as a director on 2013-06-28
dot icon15/07/2013
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/04/2012
Appointment of Mr David Martin Mitchley as a director on 2012-04-22
dot icon22/04/2012
Termination of appointment of Richard Tarling as a director on 2012-04-22
dot icon20/03/2012
Accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon06/10/2011
Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25
dot icon06/10/2011
Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25
dot icon29/09/2011
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01
dot icon11/05/2011
Appointment of Mr Richard Tarling as a director
dot icon08/05/2011
Termination of appointment of Nicholas Harding as a director
dot icon12/04/2011
Accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon09/09/2010
Accounts made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/12/2009
Director's details changed for Mr Nicholas David Harding on 2009-10-23
dot icon02/12/2009
Director's details changed for Mr Nicholas David Harding on 2009-10-23
dot icon12/05/2009
Accounts made up to 2008-12-31
dot icon20/04/2009
Secretary appointed elizabeth maria maclean
dot icon20/04/2009
Director appointed daragh patrick feltrim fagan
dot icon20/04/2009
Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street london EC3N 1DL
dot icon20/04/2009
Director appointed nicholas david harding
dot icon20/04/2009
Appointment terminated director and secretary hywel thomas
dot icon20/04/2009
Appointment terminated director richard oliver
dot icon25/01/2009
Return made up to 31/12/08; full list of members
dot icon06/10/2008
Accounts made up to 2007-12-31
dot icon11/02/2008
Registered office changed on 12/02/08 from: c/o thomson financial LIMITED aldgate house 33 aldgate high street london EC3N 1DL
dot icon22/01/2008
Return made up to 31/12/07; full list of members
dot icon11/11/2007
Accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon05/06/2006
Accounts made up to 2005-12-31
dot icon29/01/2006
Return made up to 31/12/05; full list of members
dot icon26/01/2006
Registered office changed on 27/01/06 from: aldgate house 33 aldgate high street london EC3N 1DL
dot icon22/03/2005
Accounts made up to 2004-12-31
dot icon26/01/2005
Return made up to 31/12/04; full list of members
dot icon22/08/2004
Secretary's particulars changed;director's particulars changed
dot icon02/08/2004
Accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon30/09/2003
New secretary appointed;new director appointed
dot icon29/09/2003
Secretary resigned;director resigned
dot icon21/08/2003
Director resigned
dot icon21/08/2003
New director appointed
dot icon13/03/2003
Accounts made up to 2002-12-31
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon29/09/2002
Secretary's particulars changed;director's particulars changed
dot icon15/07/2002
Registered office changed on 16/07/02 from: city gate house 39-45 finsbury square london EC2A 1PQ
dot icon25/06/2002
New secretary appointed;new director appointed
dot icon25/06/2002
Secretary resigned;director resigned
dot icon12/05/2002
Return made up to 29/03/02; full list of members
dot icon28/01/2002
-
dot icon20/05/2001
Return made up to 29/03/01; full list of members
dot icon28/02/2001
New director appointed
dot icon28/02/2001
New secretary appointed;new director appointed
dot icon18/02/2001
Director resigned
dot icon18/02/2001
Secretary resigned;director resigned
dot icon18/02/2001
Director resigned
dot icon18/02/2001
Director resigned
dot icon19/12/2000
-
dot icon18/04/2000
Return made up to 29/03/00; full list of members
dot icon08/03/2000
Director's particulars changed
dot icon08/03/2000
Director's particulars changed
dot icon13/07/1999
-
dot icon08/05/1999
Director resigned
dot icon30/03/1999
Return made up to 29/03/99; no change of members
dot icon30/09/1998
-
dot icon19/04/1998
Director's particulars changed
dot icon15/04/1998
Return made up to 29/03/98; no change of members
dot icon14/04/1998
Director resigned
dot icon14/08/1997
Director's particulars changed
dot icon28/07/1997
New director appointed
dot icon20/07/1997
Director's particulars changed
dot icon03/06/1997
-
dot icon26/03/1997
Return made up to 29/03/97; full list of members
dot icon22/01/1997
Secretary's particulars changed
dot icon30/10/1996
Director's particulars changed
dot icon07/09/1996
-
dot icon29/05/1996
Memorandum and Articles of Association
dot icon29/05/1996
Resolutions
dot icon11/04/1996
Return made up to 29/03/96; change of members
dot icon22/01/1996
Ad 21/12/90-31/12/90 £ si 1300@1
dot icon22/01/1996
Ad 15/11/93-28/02/94 £ si 180@1
dot icon22/01/1996
Ad 18/11/95--------- £ si 5590@1=5590 £ ic 8410/14000
dot icon22/01/1996
Miscellaneous
dot icon13/11/1995
Ad 30/10/95--------- £ si 250@1=250 £ ic 8660/8910
dot icon13/11/1995
Nc inc already adjusted 08/11/95
dot icon13/11/1995
Resolutions
dot icon18/10/1995
Memorandum and Articles of Association
dot icon15/10/1995
Director's particulars changed
dot icon18/09/1995
-
dot icon03/08/1995
New director appointed
dot icon03/08/1995
Secretary resigned;new secretary appointed
dot icon11/04/1995
Return made up to 29/03/95; full list of members
dot icon11/04/1995
New secretary appointed
dot icon12/03/1995
Director resigned
dot icon02/03/1995
Registered office changed on 03/03/95 from: 78 broad street chipping sodbury bristol BS17 6AG
dot icon02/03/1995
Secretary resigned
dot icon31/01/1995
-
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Director resigned
dot icon20/09/1994
Declaration of satisfaction of mortgage/charge
dot icon28/07/1994
Certificate of change of name
dot icon15/05/1994
Return made up to 29/03/94; full list of members
dot icon11/05/1994
New director appointed
dot icon11/05/1994
New director appointed
dot icon24/04/1994
Memorandum and Articles of Association
dot icon24/04/1994
Resolutions
dot icon24/04/1994
Resolutions
dot icon20/12/1993
Ad 30/09/93-30/10/93 £ si 640@1=640 £ ic 7340/7980
dot icon20/12/1993
Director resigned
dot icon30/08/1993
-
dot icon09/06/1993
Return made up to 29/03/93; full list of members
dot icon09/06/1993
Ad 30/09/92-31/03/93 £ si 1340@1=1340 £ ic 3500/4840
dot icon12/05/1993
Memorandum and Articles of Association
dot icon08/02/1993
Particulars of mortgage/charge
dot icon27/01/1993
Resolutions
dot icon05/01/1993
Director resigned
dot icon05/01/1993
New director appointed
dot icon30/09/1992
-
dot icon20/07/1992
New director appointed
dot icon10/06/1992
Ad 31/12/91--------- £ si 1200@1
dot icon10/06/1992
Return made up to 29/03/92; full list of members
dot icon25/03/1992
Accounts made up to 1990-12-31
dot icon25/03/1992
Resolutions
dot icon12/03/1992
Memorandum and Articles of Association
dot icon24/10/1991
Return made up to 31/12/90; full list of members
dot icon16/01/1991
Particulars of mortgage/charge
dot icon10/01/1991
Ad 21/12/90--------- £ si 3498@1=3498 £ ic 2/3500
dot icon06/01/1991
New director appointed
dot icon01/01/1991
Memorandum and Articles of Association
dot icon01/01/1991
Resolutions
dot icon17/12/1990
Registered office changed on 18/12/90 from: 6TH floor, city gate house finsbury square london EC2A 1PX
dot icon11/12/1990
New director appointed
dot icon30/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/08/1990
Nc inc already adjusted 16/07/90
dot icon13/08/1990
Resolutions
dot icon13/08/1990
Resolutions
dot icon25/07/1990
Accounting reference date notified as 31/12
dot icon25/07/1990
Registered office changed on 26/07/90 from: grant thornton house melton street euston square london NW1 2EP
dot icon18/07/1990
Secretary resigned;new secretary appointed
dot icon18/07/1990
Registered office changed on 19/07/90 from: the glassmill 1 battersea bridge road london SW11 3BG
dot icon18/07/1990
Director resigned;new director appointed
dot icon15/07/1990
Certificate of change of name
dot icon28/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harding, Nicholas David
Director
31/03/2009 - 09/05/2011
244
Charman, Judith
Secretary
25/07/1995 - 02/02/2001
3
O'hanlon, Carla
Secretary
25/07/2011 - Present
-
Fishwick, James Edward
Director
21/04/1994 - 30/03/1998
5
Fagan, Daragh Patrick Feltrim
Director
31/03/2009 - 28/06/2013
172

Persons with Significant Control

0

No PSC data available.

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Description

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About QUANTEC LIMITED

QUANTEC LIMITED is an(a) Dissolved company incorporated on 28/03/1990 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTEC LIMITED?

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QUANTEC LIMITED is currently Dissolved. It was registered on 28/03/1990 and dissolved on 23/02/2015.

Where is QUANTEC LIMITED located?

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QUANTEC LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does QUANTEC LIMITED do?

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QUANTEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUANTEC LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.