QUANTIQ GROUP LIMITED
In Liquidation
General Information
NAME
QUANTIQ GROUP LIMITED
COMPANY NUMBER
09044567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2014
(10 years and 7 months old)
WEBSITE
QUANTIQ.COM
CONFIRMATION STATEMENT MADE UP TO
27/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/05/2014
15/07/2020
QUANTIQ ACQUISITIONS LIMITED
LONDON
EC4A 3AG
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
1st Floor
10 Chiswell Street
London
EC1Y 4UQ
Telephone: 442233
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 |
|---|---|
| 30/11/2021 | New Board Member Sonia Irene Webb (926780241) Appointed |
| 22/11/2021 | New Board Member Barry William Pettitt (928970652) Appointed |
| 22/11/2021 | Derek Paul Walton (918887991) has left the board |
Credit Risk Overview
Want to learn more about QUANTIQ GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTIQ GROUP 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 (3 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/11/2021 | New Board Member Sonia Irene Webb (926780241) Appointed |
| 22/11/2021 | New Board Member Barry William Pettitt (928970652) Appointed |
| 22/11/2021 | Derek Paul Walton (918887991) has left the board |
| 22/11/2021 | Stuart Andrew Fenton (917697022) has left the board |
| 22/11/2021 | Martin Douglas Wolf (918820881) has left the board |
| 22/11/2021 | New Board Member Sonia Irene Webb (928970546) 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 | Derek Paul Walton (918887991) 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 Sonia Irene Webb (928970546) 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 | Derek Paul Walton (918887991) has left the board |
| 22/11/2021 | Stuart Andrew Fenton (917697022) has left the board |
| 22/11/2021 | Martin Douglas Wolf (918820881) has left the board |
| 22/11/2021 | New Board Member Barry William Pettitt (928970652) Appointed |
| 22/11/2021 | New Board Member Sonia Irene Webb (928970546) Appointed |
| 22/11/2021 | New Board Member Andrew Leonard Gillett (925126656) Appointed |
| 22/11/2021 | Martin Douglas Wolf (918820881) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 03/05/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | James Martin (918863890) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | Change in Reg. Office |
| 06/01/2015 | Martin Wolf (918863924) has left the board |
| 06/01/2015 | New Board Member Martin Douglas Wolf (918820881) Appointed |
| 30/06/2014 | New Company Secretary Derek Paul Walton (918887991) Appointed |
| 20/06/2014 | New Board Member James Martin (918863890) Appointed |
| 20/06/2014 | New Board Member Martin Wolf (918863924) Appointed |
| 12/06/2014 | Change in Reg. Office |
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