QUINTEX SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08406103

Incorporation date

18/02/2013

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

03/10/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2016

Resolutions

View PDF (5 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2016-11-28

View PDF (7 pages)

14/12/2016

Purchase of own shares.

View PDF (3 pages)

29/11/2016

Termination of appointment of Daniel Gareth Walker as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Termination of appointment of Ian Stuart as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Termination of appointment of Henry William Baines Sallitt as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Termination of appointment of Timothy Michael Roe as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Appointment of Mr Keith Stevens as a director on 2016-11-28

View PDF (2 pages)

29/11/2016

Termination of appointment of Simon James Jarman as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Termination of appointment of Michael Charles Phillips as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on 2016-11-29

View PDF (1 pages)

05/05/2016

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2016-05-05

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Ian Stuart on 2016-02-18

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Simon James Jarman on 2016-02-18

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Timothy Michael Roe on 2016-02-18

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Michael Charles Phillips on 2016-02-18

View PDF (2 pages)

22/04/2016

Group of companies' accounts made up to 2015-07-31

View PDF (18 pages)

11/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (9 pages)

22/07/2015

Purchase of own shares.

View PDF (3 pages)

02/07/2015

Cancellation of shares. Statement of capital on 2015-06-11

View PDF (7 pages)

02/07/2015

Resolutions

View PDF (52 pages)

05/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (18 pages)

17/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (9 pages)

17/03/2015

Director's details changed for Mr Timothy Michael Roe on 2015-01-01

View PDF (2 pages)

25/11/2014

Resolutions

View PDF (56 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-11

View PDF (7 pages)

20/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

13/03/2014

Appointment of Mr Timothy Michael Roe as a director

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (7 pages)

13/03/2014

Director's details changed for Mr Daniel Gareth Walker on 2014-01-01

View PDF (2 pages)

13/03/2014

Director's details changed for Mr Henry William Baines Sallitt on 2014-01-01

View PDF (2 pages)

10/03/2014

Group of companies' accounts made up to 2013-07-31

View PDF (18 pages)

11/02/2014

Previous accounting period shortened from 2014-02-28 to 2013-07-31

View PDF (1 pages)

16/01/2014

Appointment of Ian Stuart as a director

View PDF (2 pages)

04/11/2013

Certificate of change of name

View PDF (8 pages)

04/11/2013

Change of name notice

View PDF (2 pages)

19/04/2013

Resolutions

View PDF (54 pages)

19/04/2013

Change of share class name or designation

View PDF (2 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (9 pages)

15/04/2013

Appointment of Mr Simon James Jarman as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Michael Charles Phillips as a director

View PDF (2 pages)

18/02/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2015

Last change occurred

31/07/2015

Accounts

Group

Last made up date

31/07/2015

Next account date

31/07/2016

See more events →

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

Person	Title	Period	Connections
Sallitt, Henry William Baines	Director	18/02/2013 - 28/11/2016	67
Walker, Daniel Gareth	Director	18/02/2013 - 28/11/2016	34
Jarman, Simon James	Director	05/04/2013 - 28/11/2016	32
Roe, Timothy Michael	Director	03/03/2014 - 28/11/2016	63
Phillips, Michael Charles	Director	05/04/2013 - 28/11/2016	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About QUINTEX SYSTEMS HOLDINGS LIMITED

QUINTEX SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/02/2013 with the registered office located at 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUINTEX SYSTEMS HOLDINGS LIMITED?

QUINTEX SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/02/2013 and dissolved on 03/10/2017.

Where is QUINTEX SYSTEMS HOLDINGS LIMITED located?

QUINTEX SYSTEMS HOLDINGS LIMITED is registered at 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does QUINTEX SYSTEMS HOLDINGS LIMITED do?

QUINTEX SYSTEMS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for QUINTEX SYSTEMS HOLDINGS LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via compulsory strike-off.