This company is commonly known as Quintessa Limited. The company was founded 25 years ago and was given the registration number 03716623. The firm's registered office is in HENLEY-ON-THAMES. You can find them at First Floor West Wing Videcom House, Newtown Road, Henley-on-thames, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUINTESSA LIMITED |
|---|---|---|
| Company Number | : | 03716623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor West Wing Videcom House, Newtown Road, Henley-on-thames, England, RG9 1HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY | Secretary | 02 May 2023 | Active |
| First Floor West Wing, Videcom House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 04 November 2005 | Active |
| The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY | Director | 01 May 2015 | Active |
| The Hub, 14 Station Road, Henley-On-Thames, England, RG9 1AY | Director | 27 May 2002 | Active |
| The Hub, 14 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY | Secretary | 22 February 1999 | Active |
| First Floor West Wing, Videcom House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Secretary | 31 December 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 February 1999 | Active |
| The Hub, 14 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AY | Director | 22 February 1999 | Active |
| 10 Peppard Lane, Henley On Thames, RG9 1NH | Director | 22 February 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 February 1999 | Active |
| Quintessa Trustee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor West Wing Videcom House, Newtown Road, Henley-On-Thames, England, RG9 1HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
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