QUANTIQ TECHNOLOGY LIMITED
In Liquidation
General Information
NAME
QUANTIQ TECHNOLOGY LIMITED
COMPANY NUMBER
02601751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/04/1991
(33 years and 7 months old)
WEBSITE
www.quantiq.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/09/2004
24/07/2014
TECTURA (UK) LTD
View all previous names
LONDON
EC4A 3AG
Telephone: 02074511200
TPS: No
1st Floor
10 Chiswell Street
London
EC1Y 4UQ
Telephone: 74511200
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| QUANTIQ GROUP LIMITED | In Liquidation | View Report |
| QUANTIQ TECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Sonia Irene Webb (926780241) Appointed |
| 30/11/2021 | New Board Member Sonia Irene Webb (926780241) Appointed |
Credit Risk Overview
Want to learn more about QUANTIQ 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 QUANTIQ TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTIQ 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 |
|---|---|---|---|---|
|
19/11/2021 - Present (2 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/11/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (2 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTIQ GROUP LIMITED | In Liquidation | View Report |
| QUANTIQ TECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Sonia Irene Webb (926780241) Appointed |
| 30/11/2021 | New Board Member Sonia Irene Webb (926780241) Appointed |
| 22/11/2021 | New Board Member Sonia Irene Webb (928970671) Appointed |
| 22/11/2021 | Stuart Andrew Fenton (917697022) has left the board |
| 22/11/2021 | New Board Member Andrew Leonard Gillett (925126656) Appointed |
| 22/11/2021 | New Board Member Dion Leslie Walker (928970587) Appointed |
| 22/11/2021 | New Board Member Barry William Pettitt (928970652) Appointed |
| 22/11/2021 | New Board Member Sonia Irene Webb (928970671) Appointed |
| 22/11/2021 | Derek Paul Walton (918819642) has left the board |
| 22/11/2021 | Martin Douglas Wolf (918820881) has left the board |
| 22/11/2021 | Stuart Andrew Fenton (917697022) has left the board |
| 22/11/2021 | New Board Member Dion Leslie Walker (928970587) Appointed |
| 22/11/2021 | New Board Member Andrew Leonard Gillett (925126656) Appointed |
| 22/11/2021 | Derek Paul Walton (918819642) has left the board |
| 22/11/2021 | New Board Member Barry William Pettitt (928970652) Appointed |
| 22/11/2021 | Derek Paul Walton (918819642) has left the board |
| 22/11/2021 | Martin Douglas Wolf (918820881) has left the board |
| 22/11/2021 | Stuart Andrew Fenton (917697022) has left the board |
| 22/11/2021 | New Board Member Sonia Irene Webb (928970671) Appointed |
| 22/11/2021 | New Board Member Andrew Leonard Gillett (925126656) Appointed |
| 22/11/2021 | New Board Member Dion Leslie Walker (928970587) Appointed |
| 22/11/2021 | New Board Member Barry William Pettitt (928970652) Appointed |
| 22/11/2021 | Martin Douglas Wolf (918820881) has left the board |
| 16/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/05/2021 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | James Vincent Martin (918820915) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 19/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 20/04/2017 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/05/2015 | Change in Reg. Office |
| 13/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Accounts filed |
| 05/06/2014 | New Board Member James Vincent Martin (918820915) Appointed |
| 05/06/2014 | New Board Member Martin Douglas Wolf (918820881) Appointed |
| 04/06/2014 | New Company Secretary Derek Paul Walton (918819642) Appointed |
| 04/06/2014 | New Board Member Stuart Andrew Fenton (917697022) Appointed |
| 04/06/2014 | David Kempski (916886193) has left the board |
| 29/05/2014 | Duane W Bell (911521571) has left the board |
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