QUANTEC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM FINANCE DEPT 2ND FLOOR ALDGATE HOUSE, C/O THOMSON SERVICES LTD 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 21/04/0921 April 2009 | SECRETARY APPOINTED ELIZABETH MARIA MACLEAN |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O THOMSON FINANCIAL LIMITED ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1PQ |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9630 May 1996 | ADOPT MEM AND ARTS 16/05/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 29/03/96; CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | 882R 500 ﾽ1 SHS/AD 310394-200295 |
| 14/11/9514 November 1995 | NC INC ALREADY ADJUSTED 08/11/95 |
| 14/11/9514 November 1995 | ﾽ NC 10000/14000 08/11/ |
| 19/10/9519 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 78 BROAD STREET CHIPPING SODBURY BRISTOL BS17 6AG |
| 03/03/953 March 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED QUANTEC INVESTMENT TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 01/08/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94 |
| 25/04/9425 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/03/9213 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9125 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/912 January 1991 | ALTER MEM AND ARTS 21/12/90 |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 6TH FLOOR, CITY GATE HOUSE FINSBURY SQUARE LONDON EC2A 1PX |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/90 |
| 14/08/9014 August 1990 | NC INC ALREADY ADJUSTED 16/07/90 |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 26/07/9026 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | COMPANY NAME CHANGED VELWARM LIMITED CERTIFICATE ISSUED ON 17/07/90 |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company