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QUANTINEX LIMITED

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

This company is commonly known as Quantinex Limited. The company was founded 24 years ago and was given the registration number 03991612. The firm's registered office is in WOKINGHAM. You can find them at 1 Corfield Close, Finchampstead, Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUANTINEX LIMITED
Company Number:03991612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:17 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Corfield Close, Finchampstead, Wokingham, Berkshire, RG40 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Corfield Close, Finchampstead, Wokingham, RG40 4PA

Secretary17 August 2000Active
1 Corfield Close, Finchampstead, Wokingham, RG40 4PA

Director17 August 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary12 May 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director12 May 2000Active

People with Significant Control

Mrs. Jane Hutterli
Notified on:12 May 2017
Status:Active
Date of birth:February 1962
Nationality:British
Address:1 Corfield Close, Wokingham, RG40 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Peter Rene Hutterli
Notified on:12 May 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:1 Corfield Close, Wokingham, RG40 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Accounts

Accounts with accounts type micro entity.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts amended with accounts type micro entity.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-08-18Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-17Accounts

Accounts with accounts type total exemption small.

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2013-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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2012-05-18Annual return

Annual return company with made up date full list shareholders.

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