This company is commonly known as Quantex Systems Ltd.. The company was founded 7 years ago and was given the registration number 10405270. The firm's registered office is in LONDON. You can find them at Apartment 66, Horizons Tower, 1 Yabsley Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | QUANTEX SYSTEMS LTD. |
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Company Number | : | 10405270 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2016 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Apartment 66, Horizons Tower, 1 Yabsley Street, London, United Kingdom, E14 9BH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS | Director | 11 August 2021 | Active |
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS | Director | 06 November 2018 | Active |
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS | Director | 27 February 2019 | Active |
Flat 2002, Canaletto Tower, 257 City Road, London, United Kingdom, EC1V 1AF | Director | 01 October 2016 | Active |
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS | Director | 09 October 2019 | Active |
Apartment 66, Horizons Tower, 1 Yabsley Street, London, United Kingdom, E14 9BH | Director | 01 October 2016 | Active |
Mr Tai Ho Wong | ||
Notified on | : | 13 March 2019 |
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Status | : | Active |
Date of birth | : | April 1996 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-12 | Officers | Appoint person director company with name date. | Download |
2021-08-12 | Officers | Termination director company with name termination date. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-14 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Officers | Appoint person director company with name date. | Download |
2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-02-27 | Officers | Termination director company with name termination date. | Download |
2019-02-27 | Officers | Appoint person director company with name date. | Download |
2018-12-11 | Capital | Second filing capital allotment shares. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-07 | Capital | Capital allotment shares. | Download |
2018-12-07 | Capital | Capital allotment shares. | Download |
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