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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIROS LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUINTESSA TRUSTEE LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ABCS AT THE PLOUGH LLP WOODCOTE Dissolved... UNAUDITED ABRIDGED None Supplied

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