QUANTEL HOLDINGS (2010) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Director's details changed for Mr Jonathan Wilson on 2025-04-06 |
| 02/05/252 May 2025 | Full accounts made up to 2022-12-31 |
| 06/01/256 January 2025 | Director's details changed for Mr Jonathan Wilson on 2023-10-01 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/03/2421 March 2024 | Satisfaction of charge 040049130007 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 040049130008 in full |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2021-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan Wilson as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Termination of appointment of Sai Gopal as a director on 2023-10-01 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Statement of company's objects |
| 19/06/2319 June 2023 | Termination of appointment of Richard Sussman as a director on 2023-05-22 |
| 18/04/2318 April 2023 | Change of details for Grass Valley U.K. Acquisition Limited as a person with significant control on 2023-04-13 |
| 17/04/2317 April 2023 | Termination of appointment of Daniel James Consigli as a director on 2023-03-06 |
| 17/04/2317 April 2023 | Registered office address changed from 31 Turnpike Road Newbury RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mr Sai Gopal as a director on 2023-03-06 |
| 13/01/2313 January 2023 | Full accounts made up to 2020-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Richard Sussman on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Daniel James Consigli on 2022-05-17 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 14/12/2114 December 2021 | Appointment of Mr Richard Sussman as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Daniel James Consigli as a director on 2021-12-10 |
| 24/11/2124 November 2021 | Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/03/1918 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 222249.808285 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 31 TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NE |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 222249.708285 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC COONEY |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELDEN, INC. |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZALI |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MS ANNE MALYSZKO |
| 12/04/1812 April 2018 | CESSATION OF QUANTEL HOLDINGS LIMITED AS A PSC |
| 19/03/1819 March 2018 | ADOPT ARTICLES 08/02/2018 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040049130005 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040049130006 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR ALEC THOMAS LAPPE |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR WILLIAM RICHARD TISZALI |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADCOCK |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ERIC COONEY |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORSTEINSON |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040049130004 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040049130006 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR PAUL JOHN HORTON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR SIMON MARK PETER ADCOCK |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040049130005 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY EATON |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY IAN COOPER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HURLEY |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD THORSTEINSON |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040049130004 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 03/01/2013 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 24/10/2012 |
| 28/09/1228 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 06/08/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK ST JOHN EATON / 02/04/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN OWEN |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL LEGGETT / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHARLES EALES / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED QUANTEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/11 |
| 11/05/1111 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | CHANGE OF NAME 04/04/2011 |
| 14/04/1114 April 2011 | ALTER ARTICLES 04/04/2011 |
| 14/04/1114 April 2011 | ALTER ARTICLES 04/04/2011 |
| 14/04/1114 April 2011 | ALTER ARTICLES 04/04/2011 |
| 14/04/1114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1114 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1114 April 2011 | CLASS OF CONSENT TO AMEND RIGHTS OF SHARES 04/04/2011 |
| 14/04/1114 April 2011 | CLASS CONSENT TO AMEND RIGHTS OF SHARES 04/04/2011 |
| 14/04/1114 April 2011 | CLASS CONSENT TO AMEND OF RIGHTS OF SHARES 04/04/2011 |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN |
| 05/01/115 January 2011 | 05/01/05 STATEMENT OF CAPITAL GBP 222248.400000 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAISLEY |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DALE FRY |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR RAY JOHN CROSS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAY CROSS |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED DARRYL CHARLES EALES |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DARRYL EALES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED SIMON DARRYL ROGERS |
| 31/01/0931 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COOPER / 07/08/2008 |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | NC INC ALREADY ADJUSTED 11/01/05 |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | S-DIV 11/01/05 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | S366A DISP HOLDING AGM 31/10/01 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 12/03/01 |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | £ NC 165000/202250 12/03 |
| 27/03/0127 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0127 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | S-DIV 12/06/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 01/08/001 August 2000 | ADOPT ARTICLES 12/07/00 |
| 21/07/0021 July 2000 | RE:CHANGE OF DIR/SEC 29/06/00 |
| 21/07/0021 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | ADOPT ARTICLES 12/07/00 |
| 21/07/0021 July 2000 | VARYING SHARE RIGHTS AND NAMES 12/07/00 |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED INGLEBY (1313) LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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