QUANTESSENCE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
QUANTESSENCE TECHNOLOGY LIMITED
COMPANY NUMBER
09759479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/09/2015
(9 years and 3 months old)
WEBSITE
www.quantessence.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/2015
07/10/2015
NEWINCCO 1380 LIMITED
LONDON
EC4M 5SB
33 Cannon Street
LONDON
EC4M 5SB
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 |
|---|---|---|
| QUANTESSENCE LTD | Active - Accounts Filed | View Report |
| QUANTESSENCE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANTESSENCE TECHNOLOGY 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 QUANTESSENCE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTESSENCE TECHNOLOGY 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 |
|---|---|---|---|---|
|
08/10/2015 - Present (9 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
02/09/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTESSENCE LTD | Active - Accounts Filed | View Report |
| QUANTESSENCE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| QUANTESSENCE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 13/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | Giles Richard Beale (919683073) has left the board |
| 12/03/2019 | New Accounts filed |
| 07/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 29/05/2017 | Change in Reg. Office |
| 12/05/2017 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 18/01/2016 | Nikolaos Papadopoulos (920398967) has left the board |
| 18/01/2016 | New Board Member Nikolaos Papadopoulos (920398835) Appointed |
| 12/01/2016 | New Board Member Nikolaos Papadopoulos (920398967) Appointed |
| 12/01/2016 | New Board Member Wim Hautekiet (920358209) Appointed |
| 09/12/2015 | New Board Member Giles Beale (919683073) Appointed |
| 15/10/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 15/10/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 15/10/2015 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 15/10/2015 | Christopher Alan MacKie (913723180) has left the board |
| 13/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Board Member Peter De Clercq (919356596) Appointed |
| 18/09/2015 | New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
| 18/09/2015 | OLSWANG DIRECTORS 1 LIMITED (920064485) has left the board |
| 18/09/2015 | OLSWANG DIRECTORS 2 LIMITED (920064486) has left the board |
| 18/09/2015 | OLSWANG COSEC LIMITED (920064487) has left the board |
| 18/09/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 18/09/2015 | New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
| 11/09/2015 | Christopher Alan MacKie (920064488) has left the board |
| 11/09/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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