QUINTEC ASSOCIATES LIMITED
Overview
| Company Name | QUINTEC ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02375963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTEC ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUINTEC ASSOCIATES LIMITED located?
| Registered Office Address | 350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTEC ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THALES QUINTEC LIMITED | Dec 20, 2000 | Dec 20, 2000 |
| QUINTEC ASSOCIATES LIMITED | Jan 31, 1990 | Jan 31, 1990 |
| EASEBOURNE COMPUTERS LIMITED | Apr 25, 1989 | Apr 25, 1989 |
What are the latest accounts for QUINTEC ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for QUINTEC ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 20, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael William Peter Seabrook as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on May 08, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael William Peter Seabrook as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ewen Angus Mccrorie as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Theresa Mitchell as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Jayne Stratton as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Williams as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Claire Theresa Mitchell as a director on Mar 23, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Dean Justin Vincent as a director on Mar 23, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip Martin Naybour as a director on Nov 10, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Gareth Williams as a director on Nov 10, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Who are the officers of QUINTEC ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | British | 70900110002 | ||||||
| MCCRORIE, Ewen Angus | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | Scotland | British | 93611530001 | |||||
| SEABROOK, Michael William Peter | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | United Kingdom | British | 70900110004 | |||||
| SEABROOK, Michael William Peter | Director | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom | United Kingdom | British | 70900110002 | |||||
| HAAGEN, Jean Yves Bernard Francois | Secretary | Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey | French | 72580730001 | ||||||
| HAMBLEY, Andrea Yvonne | Secretary | 30 Winston Rise Four Marks GU34 5HP Alton Hampshire | British | 60924210001 | ||||||
| KLEIN, Anthony Francis | Secretary | Hewshott Farm Hewshott Lane GU30 7SU Liphook Hampshire | British | 19912590002 | ||||||
| PARMENTER, Martin David, Mr. | Secretary | Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex | British | 14344050002 | ||||||
| BALDWIN, David Hamilton | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | 136371820001 | |||||
| BARRATT, Justin Stephen Richard | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | 95835340003 | |||||
| BATLEY, Peter Thomas | Director | Elm Grove Chaddesden DE21 6SF Derby 22 Derbyshire | United Kingdom | British | 80368510001 | |||||
| BEAVEN, Geoffrey Nigel | Director | Church Rise Church Lane RG27 8SZ Dogmersfield Hampshire | British | 100670110001 | ||||||
| BONASSI, Guy | Director | 26 Chemin Du Bas Du Trou Martin Bougival 78380 France | French | 106854760001 | ||||||
| BORRILL, Christopher Paul | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | 156312870002 | |||||
| CHAVEZ, Victor Manuel | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | England | British | 114816560001 | |||||
| DELEVAQUE, Guy | Director | 18 Rue Juliette Lamber FOREIGN Paris 75017 France | French | 100025850001 | ||||||
| HALLIWELL, David Noel | Director | Brendon Nightingale Road KT24 5EQ East Horsley Surrey | England | British | 10190110003 | |||||
| HOWE, John Francis | Director | 24 Ashcombe Avenue KT6 6QA Surbiton Surrey | England | British | 70297790001 | |||||
| HUET, Bernard Paul Marie | Director | 93 Avenue D'Aguesseau 92100 92100 Boulogne Billancourt France | French | 69694320001 | ||||||
| KEAYES, Samuel George | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | 151981510001 | |||||
| KLEIN, Anthony Francis, Dr | Director | Old Hearne Farm Jays Lane Gospel Green GU27 3BL Hazelmere Surrey | England | British | 164200630001 | |||||
| LAMPEN, Trevor Richard | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | 156313000001 | |||||
| LE-LAY, Frederic Jean Luc | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | French | 140743560002 | |||||
| LOCKWOOD, David Charles | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | England | British | 69836380002 | |||||
| LOW, Andrew John, Doctor | Director | Wentworth Bassett Wood Road SO16 3LS Southampton Hampshire | British | 36902460002 | ||||||
| MITCHELL, Claire Theresa | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | 208068350001 | |||||
| MURRAY ROBERTSON, Peter | Director | 9 Upper School Lane DT11 9QG Blandford St Mary Dorset | British | 75279650001 | ||||||
| NAYBOUR, Philip Martin | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Director | British | 73626170008 | |||||
| NEWLAND, Kenneth Edward | Director | 1 Edgedale Close RG11 7QH Crowthorne Berkshire | England | British | 4534840001 | |||||
| POURTALES, Edouard De | Director | 82 Boulevard Malesherbes FOREIGN Paris 75008 France | French | 99962440001 | ||||||
| PRESCOTT, Ian Charles, Dr | Director | Camellia Close Bagshot Road, Worplesdon Hill GU22 0QY Woking Surrey | British | 69369050002 | ||||||
| REED, Neville George | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | England | British | 102739020001 | |||||
| ROBERTS, Gregory Douglas | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | England | British | 155931630001 | |||||
| SHEAD, Richard Kenneth | Director | 7 Forest Road RG11 7EH Crowthorne Berkshire | British | 2176740001 | ||||||
| SMART, Graham | Director | 2 Holst Mansions 96 Wyatt Drive SW13 8AJ London | British | 3709600002 |
Who are the persons with significant control of QUINTEC ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thales Uk Limited | Apr 06, 2016 | Dashwood Lang Road, Bourne Business Park KT15 2NX Addlestone 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0