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QUANTOCK SYSTEMS LIMITED

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

This company is commonly known as Quantock Systems Limited. The company was founded 27 years ago and was given the registration number 03253118. The firm's registered office is in BERKSHIRE. You can find them at 68 Braywick Road, Maidenhead, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUANTOCK SYSTEMS LIMITED
Company Number:03253118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:68 Braywick Road, Maidenhead, Berkshire, SL6 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196 Staplegrove Road, Taunton, TA2 6AH

Secretary23 September 1996Active
68 Braywick Road, Maidenhead, SL6 1DE

Director23 September 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 September 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 September 1996Active

People with Significant Control

Mrs Assunta Dyte
Notified on:23 September 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:68 Braywick Road, Maidenhead, England, SL6 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Dyte
Notified on:23 September 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:68 Braywick Road, Maidenhead, England, SL6 1DE
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 (7 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
2023-10-27Gazette

Gazette dissolved liquidation.

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2023-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-30Resolution

Resolution.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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