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QUIN SYSTEMS LIMITED

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

This company is commonly known as Quin Systems Limited. The company was founded 40 years ago and was given the registration number 01782394. The firm's registered office is in WOKINGHAM. You can find them at Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:QUIN SYSTEMS LIMITED
Company Number:01782394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2 The Lawrence Centre, Oaklands Park, Wokingham, England, RG41 2FE

Secretary28 September 2001Active
Units 1-2 The Lawrence Centre, Oaklands Park, Wokingham, England, RG41 2FE

Director-Active
Units 1-2 The Lawrence Centre, Oaklands Park, Wokingham, England, RG41 2FE

Director14 February 2023Active
6 Folly Orchard, Barkham, Wokingham, RG41 2TU

Secretary-Active
The Fletchings 79 Bridle Way, Wimborne, BH21 2UU

Director28 September 2001Active
Units 1-2 The Lawrence Centre, Oaklands Park, Wokingham, England, RG41 2FE

Director28 September 2001Active
Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD

Director26 September 2003Active
6 Folly Orchard, Barkham, Wokingham, RG41 2TU

Director-Active

People with Significant Control

Mr Michael James Morley Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Units 1-2 The Lawrence Centre, Oaklands Park, Wokingham, England, RG41 2FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Appoint person director company with name date.

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2023-01-23Officers

Termination director company with name termination date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-19Address

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

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2016-01-08Officers

Termination director company with name termination date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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