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QUINTUS UK LIMITED

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

This company is commonly known as Quintus Uk Limited. The company was founded 17 years ago and was given the registration number 06242346. The firm's registered office is in DERBY. You can find them at Bezant House Bradgate Park View, Chellaston, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUINTUS UK LIMITED
Company Number:06242346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Sterling House, Outrams Wharf, Little Eaton, United Kingdom, DE21 5EL

Director10 May 2007Active
Bezant House, Bradgate Park View, Chellaston, Derby, England, DE73 5UH

Corporate Secretary02 February 2009Active
Unit 9 The Courtyard, Stenson Road, Coalville, LE67 4JP

Corporate Secretary10 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2007Active

People with Significant Control

Mr Simon Mark Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:First Floor Sterling House, Outrams Wharf, Little Eaton, United Kingdom, DE21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ets Dienstleistungs Und Handels Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:9a, Gewerbestrase, 6973 Hochst, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Address

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

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-06-29Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-11Mortgage

Mortgage satisfy charge full.

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