QUANTIQ TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUANTIQ TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUANTIQ TECHNOLOGY LIMITED was incorporated 33 years ago on 16/04/1991 and has the registered number: 02601751. The accounts status is FULL and accounts are next due on 30/09/2022.
QUANTIQ TECHNOLOGY LIMITED was incorporated 33 years ago on 16/04/1991 and has the registered number: 02601751. The accounts status is FULL and accounts are next due on 30/09/2022.
QUANTIQ TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/12/2020 | 30/09/2022 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
TECTURA (UK) LTD (until 24/07/2014)
TECTURA (UK) LTD (until 24/07/2014)
ASTON BUSINESS SOLUTIONS (UK) LIMITED (until 30/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2021 | 13/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DION LESLIE WALKER | Jun 1968 | Australian | Director | 2021-11-19 | CURRENT |
MS SONIA IRENE WEBB | Dec 1970 | American | Director | 2021-11-19 | CURRENT |
MR ANDREW LEONARD GILLETT | Jul 1968 | British | Director | 2021-11-19 | CURRENT |
BARRY WILLIAM PETTITT | May 1971 | British | Director | 2021-11-19 | CURRENT |
MR JAMES VINCENT MARTIN | Mar 1956 | American | Director | 2014-06-02 UNTIL 2020-01-05 | RESIGNED |
REX ANTHONY SPARKS | Jun 1962 | British | Director | 2000-06-23 UNTIL 2000-09-30 | RESIGNED |
TERRENCE PETRZELKA | Dec 1947 | Us Citizen | Director | 2006-08-31 UNTIL 2010-11-01 | RESIGNED |
PETER WARNOE | Dec 1963 | Danish | Director | 1999-12-22 UNTIL 2000-06-23 | RESIGNED |
JEFFREY M LYNN | Oct 1949 | Usa | Director | 2007-03-01 UNTIL 2009-01-12 | RESIGNED |
DAVID KEMPSKI | Jul 1956 | American | Director | 2010-11-01 UNTIL 2014-06-02 | RESIGNED |
MARK GREVILLE JONES | Feb 1961 | British | Director | 1995-01-01 UNTIL 1998-05-15 | RESIGNED |
RICHARD LESLIE HART | Aug 1965 | British | Director | 2000-07-01 UNTIL 2001-10-31 | RESIGNED |
CLAUS HANSEN | Sep 1964 | Danish | Director | 1999-12-22 UNTIL 2000-06-23 | RESIGNED |
MR HEATH WILLIAMS | Aug 1966 | British | Director | 1996-01-29 UNTIL 2001-01-31 | RESIGNED |
MR DEREK PAUL WALTON | Secretary | 2014-06-02 UNTIL 2021-11-19 | RESIGNED | ||
MR TIMOTHY MARTIN EVANS | Sep 1964 | British | Secretary | 2001-05-01 UNTIL 2003-03-31 | RESIGNED |
BERNARD ADAM GORDON EDMONDSON | Dec 1969 | Secretary | 2003-07-29 UNTIL 2006-09-30 | RESIGNED | |
MR PAUL BRYAN DRUCKMAN | Dec 1954 | British | Secretary | 1999-12-22 UNTIL 2001-04-30 | RESIGNED |
LEONARD REGINALD DRUCKMAN | Nov 1928 | Secretary | 1991-11-18 UNTIL 1999-12-22 | RESIGNED | |
PHILLIP DAVID COOPER | Sep 1951 | British | Secretary | 2006-10-01 UNTIL 2009-07-23 | RESIGNED |
MOGENS MUNKHOLM ELSBERG | Feb 1955 | Danish | Director | 2002-08-09 UNTIL 2004-08-19 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-04-16 UNTIL 1991-11-18 | RESIGNED | ||
TORBEN AAGAARD | Jan 1962 | Danish | Director | 1999-12-22 UNTIL 2000-06-23 | RESIGNED |
PHILIP JOHN BACON | Nov 1961 | British | Director | 2000-06-23 UNTIL 2000-09-30 | RESIGNED |
DUANE W BELL | Sep 1951 | Us Citizen | Director | 2006-08-31 UNTIL 2014-04-15 | RESIGNED |
ANDERS BOYER SOGAARD | Jul 1970 | Danish | Director | 2002-08-09 UNTIL 2004-08-19 | RESIGNED |
MR RICHARD JOHN BRETT | Oct 1947 | British | Director | 2000-06-23 UNTIL 2002-08-09 | RESIGNED |
GREGORY MICHAEL CAPITOLO | Feb 1964 | American | Director | 2004-08-19 UNTIL 2006-04-07 | RESIGNED |
MR PAUL BRYAN DRUCKMAN | Dec 1954 | British | Director | 1991-11-18 UNTIL 2001-04-30 | RESIGNED |
RICHARD TAYLOR | Mar 1964 | British | Director | 2000-06-23 UNTIL 2000-09-30 | RESIGNED |
MR TIMOTHY MARTIN EVANS | Sep 1964 | British | Director | 2001-04-01 UNTIL 2003-03-31 | RESIGNED |
MR STUART ANDREW FENTON | Jul 1968 | British | Director | 2014-06-02 UNTIL 2021-11-19 | RESIGNED |
BERNARD ADAM GORDON EDMONDSON | Dec 1969 | Director | 2003-07-29 UNTIL 2006-09-30 | RESIGNED | |
CLAUS HANSEN | Sep 1964 | Danish | Director | 2002-08-09 UNTIL 2007-03-01 | RESIGNED |
MR MARTIN DOUGLAS WOLF | Nov 1958 | American | Director | 2014-06-02 UNTIL 2021-11-19 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-04-16 UNTIL 1991-11-18 | RESIGNED | ||
GRAHAM FRAZER | Oct 1962 | British | Director | 2006-09-14 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Andrew Fenton | 2016-04-06 - 2016-04-06 | 7/1968 | London | Ownership of shares 50 to 75 percent |
Quantiq Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |