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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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