QUANTIQ TECHNOLOGY LIMITED

Address

QUANTIQ TECHNOLOGY LIMITED
DAWSON HOUSE
5 JEWRY STREET
LONDON
ENGLAND
EC3N 2EX
Phone: 020 7451 1200
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02601751
Incorporation Date:
16 Apr 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£140,000.00 on 13 Apr 2017
For period ending:
31 Dec 2016
Filed on:
4 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
5 Apr 2016
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Information correct as of: 9 Dec 2017 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

Stuart Fenton
2 Jun 2014 ⇒ Present ( 3 Years ) Director
James Martin
2 Jun 2014 ⇒ Present ( 3 Years ) Director
Derek Walton
2 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Martin Wolf
2 Jun 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 11 Apr 2016
HSBC BANK PLC
- OUTSTANDING on 8 Apr 2016
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 8 Aug 2014

Previous Company Names

TECTURA (UK) LTD
Changed 24 Jul 2014
ASTON BUSINESS SOLUTIONS (UK) LIMITED
Changed 30 Sep 2004
ASTON NAVITEAM UK LIMITED
Changed 10 Jan 2003
DRUCKMAN IT LIMITED
Changed 20 Jun 2000

Previous Addresses

DAWSON HOUSE 5 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND
Changed 21 Apr 2017

18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND
Changed 21 Apr 2017

7 ST MARTIN'S PLACE
LONDON
WC2N 4HA
Changed 6 May 2015

GARRICK HOUSE 27-32 KING STREET
COVENT GARDEN
LONDON
WC2E 8JB
Changed 4 Oct 2005

SURREY HOUSE
34 EDEN STREET
KINGSTON UPON THAMES
SURREY KT1 1ER
Changed 21 Sep 1995

BRACKENDENE HOUSE
DITTON GRANGE DRIVE
SURBITON
SURREY, KT6 5HG
Changed 23 Jan 1995

110 WHITCHURCH RD
CARDIFF
CF4 3LY
Changed 5 Dec 1991


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
8 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 May 2017 5
31 Dec 2015 13 May 2016 5
31 Dec 2014 29 Sep 2015 9
29 Dec 2013 8 Oct 2014 10
30 Dec 2012 12 Jun 2014 18

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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