QUANTIQ GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

QUANTIQ GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
QUANTIQ GROUP LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044567. The accounts status is GROUP and accounts are next due on 30/09/2022.

QUANTIQ GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
QUANTIQ ACQUISITIONS LIMITED (until 15/07/2020)

Confirmation Statements

Last Statement Next Statement Due
27/09/2021 11/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SONIA IRENE WEBB Dec 1970 American Director 2021-11-19 CURRENT
DION LESLIE WALKER Jun 1968 Australian Director 2021-11-19 CURRENT
BARRY WILLIAM PETTITT May 1971 British Director 2021-11-19 CURRENT
MR ANDREW LEONARD GILLETT Jul 1968 British Director 2021-11-19 CURRENT
MR MARTIN DOUGLAS WOLF Nov 1958 American Director 2014-06-02 UNTIL 2021-11-19 RESIGNED
JAMES MARTIN Mar 1956 British Director 2014-06-02 UNTIL 2020-01-05 RESIGNED
MR STUART ANDREW FENTON Jul 1968 British Director 2014-05-16 UNTIL 2021-11-19 RESIGNED
MR DEREK PAUL WALTON Secretary 2014-06-01 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanade Uk Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart Andrew Fenton 2016-04-06 - 2021-11-19 7/1968 London   Ownership of shares 50 to 75 percent

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