QUINTEX SYSTEMS LIMITED

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

This company is commonly known as Quintex Systems Limited. The company was founded 28 years ago and was given the registration number 03231410. The firm's registered office is in FINCHAMPSTEAD. You can find them at 8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name	:	QUINTEX SYSTEMS LIMITED
Company Number	:	03231410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address	:	8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England, RG40 4QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England, RG40 4QQ	Director	28 October 2020	Active
8, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England, RG40 4QQ	Director	28 November 2016	Active
3rd Floor, Davidson House, Forbury Square, Reading, England, RG1 3EU	Secretary	05 April 2013	Active
62, Knowles Avenue, Crowthorne, England, RG45 6DU	Secretary	30 July 1996	Active
Dominions House North, Queen Street, Cardiff, CF1 4AR	Corporate Nominee Secretary	30 July 1996	Active
Dominions House North, Queen Street, Cardiff, CF1 4AR	Nominee Director	30 July 1996	Active
3rd Floor, Davidson House, Forbury Square, Reading, England, RG1 3EU	Director	01 August 2007	Active
3rd Floor, Davidson House, Forbury Square, Reading, England, RG1 3EU	Director	05 April 2013	Active
6, New Street Square, London, EC4A 3LX	Director	16 September 2013	Active
3rd Floor, Davidson House, Forbury Square, Reading, England, RG1 3EU	Director	05 April 2013	Active
3rd Floor, Davidson House, Forbury Square, Reading, England, RG1 3EU	Director	03 March 2014	Active
Bridge Lodge, Hackwood Park, Basingstoke, RG25 2JZ	Director	12 September 2001	Active
62, Knowles Avenue, Crowthorne, England, RG45 6DU	Director	30 July 1996	Active

People with Significant Control

Mr Keith Stevens
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	8, Ivanhoe Road, Finchampstead, England, RG40 4QQ
Nature of control	:	Ownership of shares 50 to 75 percent

Tvi Group Limited
Notified on	:	01 September 2017
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor Davidson House, Davidson House, Reading, England, RG1 3EU
Nature of control	:	Ownership of shares 50 to 75 percent

Quintex System Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Fleet Place, London, England, EC4M 7RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

QUINTEX SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement