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QUANTEX SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantex Systems Ltd.. The company was founded 9 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.

Company Information

Name:QUANTEX SYSTEMS LTD.
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:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Apartment 66, Horizons Tower, 1 Yabsley Street, London, United Kingdom, E14 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director11 August 2021Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director06 November 2018Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director27 February 2019Active
Flat 2002, Canaletto Tower, 257 City Road, London, United Kingdom, EC1V 1AF

Director01 October 2016Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director09 October 2019Active
Apartment 66, Horizons Tower, 1 Yabsley Street, London, United Kingdom, E14 9BH

Director01 October 2016Active

People with Significant Control

Mr Tai Ho Wong
Notified on:13 March 2019
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:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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