QUINTESSA LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
QUINTESSA LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
QUINTESSA LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUINTESSA LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
QUINTESSA LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE HUB
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PETER CLIVE ROBINSON | Jun 1957 | British | Director | 2002-05-27 | CURRENT |
MR JAMES SIMON SEBASTIAN PENFOLD | May 1971 | British | Director | 2015-05-01 | CURRENT |
RICHARD HARDCOURT LITTLE | Oct 1962 | British | Director | 2005-11-04 | CURRENT |
MRS AMY TAYLOR | Secretary | 2023-05-02 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-22 UNTIL 1999-02-22 | RESIGNED | ||
LINDA SMITH HODGKINSON | Jan 1950 | Director | 1999-02-22 UNTIL 2003-01-21 | RESIGNED | |
DR DAVID PERCIVAL HODGKINSON | Mar 1948 | British | Director | 1999-02-22 UNTIL 2017-05-01 | RESIGNED |
MRS JACQUELINE ANN OUTRAM | Secretary | 2014-12-31 UNTIL 2023-05-02 | RESIGNED | ||
LINDA SMITH HODGKINSON | Jan 1950 | Secretary | 1999-02-22 UNTIL 2014-12-31 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-02-22 UNTIL 1999-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintessa Trustee Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |