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 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
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)
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 |