QUINTEK LEISURE SYSTEMS LIMITED

Overview

Company Name	QUINTEK LEISURE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06458534
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2007
Date of Cessation	Apr 07, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTEK LEISURE SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is QUINTEK LEISURE SYSTEMS LIMITED located?

Registered Office Address	36 & 38 Cross Hayes SN16 9BG Malmesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for QUINTEK LEISURE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUINTEK LEISURE SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2024

What are the latest filings for QUINTEK LEISURE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 20, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2026	Application to strike the company off the register	1 pages	DS01

Dec 05, 2025	Termination of appointment of Timothy Charles Watson as a director on Dec 01, 2025	1 pages	TM01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 24, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 20, 2024	Change of details for Mr John Burness as a person with significant control on Jan 19, 2024	2 pages	PSC04

Jan 19, 2024	Director's details changed for Mr John Burness on Jan 19, 2024	2 pages	CH01

Jan 19, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Feb 02, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 20, 2022	Cessation of John Burness as a person with significant control on Jan 19, 2021	1 pages	PSC07

Jan 20, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

May 13, 2021	Registered office address changed from 450 Brook Drive Reading Berkshire RG2 6UU to 36 & 38 Cross Hayes Malmesbury SN16 9BG on May 13, 2021	1 pages	AD01

Mar 23, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 22, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Sep 17, 2018	Statement of capital following an allotment of shares on Sep 01, 2018 Capital: GBP 100	3 pages	SH01

Sep 17, 2018	Appointment of Mr Timothy Charles Watson as a director on Sep 01, 2018	2 pages	AP01

View All Filings

Who are the officers of QUINTEK LEISURE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS, John Brook Drive RG2 6UU Reading 450 England	Jan 01, 2018		Secretary	Brook Drive RG2 6UU Reading 450 England				242711160001
BURNESS, John Basmore Lane Lower Shiplake RG9 3NU Henley-On-Thames Ashdown House England	Dec 20, 2007		Director	Basmore Lane Lower Shiplake RG9 3NU Henley-On-Thames Ashdown House England	England	British	1956-4	18402110006
ARCHER, Gregory Martin Ingle Dell GU15 2LP Camberley 5 Surrey England	Dec 20, 2007	Jan 01, 2018	Secretary	Ingle Dell GU15 2LP Camberley 5 Surrey England		British		115348140001
CROSSLEY, Michael 1 Lion Court Burley In Wharfedale LS29 7QX Ilkley West Yorkshire	Dec 20, 2007	Feb 29, 2008	Director	1 Lion Court Burley In Wharfedale LS29 7QX Ilkley West Yorkshire		British	1962-6	114723340001
WATSON, Timothy Charles Cross Hayes SN16 9BG Malmesbury 36 & 38 England	Sep 01, 2018	Dec 01, 2025	Director	Cross Hayes SN16 9BG Malmesbury 36 & 38 England	England	British	1974-12	215322720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTEK LEISURE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Burness Cross Hayes SN16 9BG Malmesbury 36 & 38 England	Feb 01, 2018	Cross Hayes SN16 9BG Malmesbury 36 & 38 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr John Burness Cross Hayes SN16 9BG Malmesbury 36 & 38 England	Apr 06, 2016	Cross Hayes SN16 9BG Malmesbury 36 & 38 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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