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QUINTIQ LTD - Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, United Kingdom
Company Information
- Company registration number
- 05020046
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Business Innovation Centre
- Harry Weston Road
- Coventry
- CV3 2TX Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX UK
Management
- Managing Directors
- STEPHEN JOHN CHADWICK
- JANE JENKINS
- ROBBERT PAUL VAN EGMOND
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-20
- Dissolved on
- 2019-10-30
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-20
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QUINTIQ LTD Company Description
- QUINTIQ LTD is a ltd registered in United Kingdom with the Company reg no 05020046. Its current trading status is "closed". It was registered 2004-01-20. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Business Innovation Centre .
Get QUINTIQ LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintiq Ltd - Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05020046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05020046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-05-11) - AA
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20/01/16 FULL LIST (2016-02-12) - AR01
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DIRECTOR APPOINTED MR ROBBERT PAUL VAN EGMOND (2016-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ARJEN HEERES (2016-02-29) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS JANE JENKINS (2015-11-30) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-08-25) - AA
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20/01/15 FULL LIST (2015-01-28) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VICTOR ALLIS / 06/02/2014 (2014-02-06) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR LOUIS ALLIS (2014-10-28) - TM01
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20/01/14 FULL LIST (2014-02-06) - AR01
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DIRECTOR APPOINTED MR ARJEN SYBRAND HEERES (2014-11-05) - AP01
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DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK (2014-11-05) - AP01
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APPOINTMENT TERMINATED, SECRETARY CLAUDIO ARTS (2014-11-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARJEN HEERES (2014-10-28) - TM01
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SECTION 519 2006 (2014-08-13) - MISC
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-24) - AA
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20/01/13 FULL LIST (2013-02-14) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-04) - AA
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AUDITOR'S RESIGNATION (2012-05-14) - AUD
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20/01/12 FULL LIST (2012-01-25) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-23) - AA
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20/01/11 FULL LIST (2011-01-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VICTOR ALLIS / 01/01/2011 (2011-01-31) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-20) - AA
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20/01/10 FULL LIST (2010-02-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VICTOR ALLIS / 01/02/2010 (2010-02-01) - CH01
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ADOPT ARTICLES 28/12/2009 (2010-01-16) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / ARJEN SYBRAND HEERES / 01/02/2010 (2010-02-01) - CH01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO ARTS / 02/09/2009 (2009-09-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-06) - AA
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-08) - AA
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RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS (2008-03-31) - 363s
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-10) - AA
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-03-09) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-18) - AA
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-03-28) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-03-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-15) - AA
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-10-13) - 288c
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AD 26/02/04--------- (2004-03-29) - 88(2)R
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£ NC 1000/2000 (2004-03-29) - 123
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 (2004-03-29) - 225
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NC INC ALREADY ADJUSTED 26/02/04 (2004-03-29) - RES04
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NEW DIRECTOR APPOINTED (2004-03-16) - 288a
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DIRECTOR RESIGNED (2004-03-16) - 288b
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SECRETARY RESIGNED (2004-03-16) - 288b
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NEW SECRETARY APPOINTED (2004-03-16) - 288a
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INCORPORATION DOCUMENTS (2004-01-20) - NEWINC
