This company is commonly known as Quintex Systems Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | 8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England, RG40 4QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-23 | Capital | Capital allotment shares. | Download |
| 2019-04-23 | Resolution | Resolution. | Download |
| 2019-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
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