QUANTEL HOLDINGS (2010) LIMITED
Active - Accounts Filed
General Information
NAME
QUANTEL HOLDINGS (2010) LIMITED
COMPANY NUMBER
04004913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/2000
(24 years and 5 months old)
WEBSITE
http://grassvalley.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/07/2000
19/05/2011
QUANTEL HOLDINGS LIMITED
View all previous names
HAMPSHIRE
RG20 4SW
Telephone: 01635569777
TPS: Yes
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about QUANTEL HOLDINGS (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTEL HOLDINGS (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTEL HOLDINGS (2010) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
31/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
29/06/2000 - 01/01/2002 (1 years and 6 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/06/2000 - 01/12/2005 (5 years and 5 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
| QUANTEL LIMITED | Non-Trading | View Report |
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 20/04/2023 | Daniel James Consigli (927172175) has left the board |
| 20/04/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 19/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 06/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 10/07/2020 | Anne La Belle Malyszko (924545467) has left the board |
| 10/07/2020 | Alec Thomas Lappe (924349338) has left the board |
| 10/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 10/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 29/01/2019 | Paul John Horton (916989850) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Eric Cooney (923394946) has left the board |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 13/03/2018 | Alec Thomas Lappe (924349260) has left the board |
| 13/03/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 27/02/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349260) Appointed |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 26/02/2018 | Christopher Hurley (919617413) has left the board |
| 26/02/2018 | Simon Mark Peter Adcock (920442220) has left the board |
| 26/02/2018 | Kevan Paul Leggett (911040477) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 29/06/2017 | Eric Cooney (923394954) has left the board |
| 29/06/2017 | New Board Member Eric Cooney (923394946) Appointed |
| 22/06/2017 | New Board Member Eric Cooney (923394954) Appointed |
| 21/06/2017 | Timothy Edward Thorsteinson (919561352) has left the board |
| 11/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 25/01/2016 | New Board Member Simon Mark Peter Adcock (920442220) Appointed |
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