QUINTEX SYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
QUINTEX SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08406103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
31/07/2015
KEEP INFORMED
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PREVIOUS NAMES
18/02/2013
04/11/2013
EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
BERKSHIRE
RG1 3EU
3rd Floor
Davidson House
The Forbury
Reading, Berkshire
RG1 3EU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TVI GROUP LIMITED | Active - Accounts Filed | View Report |
| QUINTEX SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTEX SYSTEMS MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Keith Stevens (907797025) Appointed |
| 22/06/2023 | New Board Member Keith Stevens (907797025) Appointed |
| 20/12/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about QUINTEX SYSTEMS HOLDINGS 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 QUINTEX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTEX SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 20 Past: 16 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 21 Past: 76 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 3 Past: 84 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVI GROUP LIMITED | Active - Accounts Filed | View Report |
| QUINTEX SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTEX SYSTEMS MANAGEMENT LIMITED | In Liquidation | View Report |
| TVC3 LIMITED | Active - Accounts Filed | View Report |
| REAL ENGINEERING (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Keith Stevens (907797025) Appointed |
| 22/06/2023 | New Board Member Keith Stevens (907797025) Appointed |
| 20/12/2016 | New Annual Return filed |
| 01/12/2016 | Change in Reg. Office |
| 01/12/2016 | Daniel Gareth Walker (913879911) has left the board |
| 01/12/2016 | Henry William Baines Sallitt (910500966) has left the board |
| 01/12/2016 | Simon James Jarman (916061236) has left the board |
| 01/12/2016 | Michael Charles Phillips (909889979) has left the board |
| 01/12/2016 | Ian Stuart (909559970) has left the board |
| 01/12/2016 | Timothy Michael Roe (905126425) has left the board |
| 01/12/2016 | New Board Member Keith Stevens (907797025) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 27/04/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Timothy Michael Roe (905126425) Appointed |
| 13/03/2014 | New Accounts filed |
| 28/01/2014 | Ian Stuart (918431692) has left the board |
| 28/01/2014 | New Board Member Ian Stuart (909559970) Appointed |
| 20/01/2014 | New Board Member Ian Stuart (918431692) Appointed |
| 17/04/2013 | New Board Member Michael Charles Phillips (909889979) Appointed |
| 17/04/2013 | Change in Reg. Office |
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