QUINTIGE CONSULTING GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

QUINTIGE CONSULTING GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
QUINTIGE CONSULTING GROUP LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773926. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

QUINTIGE CONSULTING GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
MK9 3XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINTIGE LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE MACE Nov 1967 British Director 2022-06-30 CURRENT
MS KAREN THORNLEY Nov 1973 British Director 2022-06-30 CURRENT
MRS PAULA JANE BROWN May 1978 British Director 2023-08-01 CURRENT
DAMIAN KANE Secretary 2022-06-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-05-19 RESIGNED
JUAN CAMILO NOVOA NOVOA BUSTAMANTE May 1978 British Director 2022-06-30 UNTIL 2023-12-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-19 RESIGNED
ALISON JANE PENNINGTON Jun 1962 British Director 2015-10-06 UNTIL 2018-11-20 RESIGNED
MRS NIKI JANE HURST-SMITH Feb 1973 British Director 1999-05-19 UNTIL 2022-06-30 RESIGNED
MAVIS HURST May 1945 British Director 2001-02-02 UNTIL 2007-06-01 RESIGNED
MRS DEBBIE LOUISE ANDREWS Apr 1971 British Director 2001-02-02 UNTIL 2007-06-01 RESIGNED
ALAN FREDERICK HURST Sep 1947 British Director 2000-03-31 UNTIL 2022-06-30 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2022-06-30 UNTIL 2023-08-01 RESIGNED
MR ROBERT ANDREWS Jun 1971 British Director 1999-05-19 UNTIL 2022-06-30 RESIGNED
MAVIS HURST May 1945 British Secretary 1999-05-19 UNTIL 2007-06-01 RESIGNED
MR ROBERT ANDREWS Jun 1971 British Secretary 2007-06-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Limited 2022-06-30 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Frederick Hurst 2017-01-01 - 2017-01-01 9/1947 London   Significant influence or control as firm
Quintige Holdings Limited 2016-04-06 - 2022-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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CARESWELL PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PERSONAL GROUP TRUSTEES LIMITED MILTON KEYNES Active DORMANT 64999 - Financial intermediation not elsewhere classified
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
QUINTIGE HOLDINGS LIMITED CARDIFF ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities
BUSINESS DRIVEN IT LIMITED CAMBERLEY Active MICRO ENTITY 62020 - Information technology consultancy activities
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PERSONAL GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Quintige Consulting Group Limited Filleted accounts for Companies House (small and micro) 2022-09-24 30-06-2022 £154,010 Cash £146,799 equity
Quintige Consulting Group Limited Filleted accounts for Companies House (small and micro) 2022-02-24 31-05-2021 £47,798 Cash £5,126 equity
Quintige Consulting Group Limited Filleted accounts for Companies House (small and micro) 2021-02-24 31-05-2020 £83,310 Cash £36,242 equity
Quintige Consulting Group Limited Filleted accounts for Companies House (small and micro) 2020-02-28 31-05-2019 £39,891 Cash £6,196 equity
Quintige Consulting Group Limited Filleted accounts for Companies House (small and micro) 2019-03-01 31-05-2018 £32,408 equity
Quintige Consulting Group Limited Company Accounts 2018-02-20 31-05-2017 £4,910 equity
Accounts filed on 31-05-2015 2016-02-26 31-05-2015 £171,412 equity
Accounts filed on 31-05-2014 2015-02-26 31-05-2014 £115,227 equity

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BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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BERKELEY MORGAN PROPERTY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities