QUINTEL INTELLIGENCE LIMITED

Overview

Company Name	QUINTEL INTELLIGENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07926115
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2012

Summary

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

What is the purpose of QUINTEL INTELLIGENCE LIMITED?

Investigation activities (80300) / Administrative and support service activities

Where is QUINTEL INTELLIGENCE LIMITED located?

Registered Office Address	Tintagel House 92 Albert Embankment SE1 7TY London England
Undeliverable Registered Office Address	No

What were the previous names of QUINTEL INTELLIGENCE LIMITED?

Previous Company Names
Company Name	From	Until
TITON SYSTEMS LIMITED	Jan 27, 2012	Jan 27, 2012

What are the latest accounts for QUINTEL INTELLIGENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUINTEL INTELLIGENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for QUINTEL INTELLIGENCE LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 20, 2025 with updates	5 pages	CS01

Jan 16, 2025	Termination of appointment of Bridget Woods as a director on Jan 01, 2025	1 pages	TM01

Jun 05, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Mar 07, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

May 19, 2022	Notification of a person with significant control statement	2 pages	PSC08

May 12, 2022	Cessation of Capital Compliance Ltd as a person with significant control on May 12, 2022	1 pages	PSC07

May 12, 2022	Cessation of Nicholas Matthew Connon as a person with significant control on May 12, 2022	1 pages	PSC07

Jan 27, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Notification of Capital Compliance Ltd as a person with significant control on Apr 04, 2018	2 pages	PSC02

Nov 05, 2021	Notification of Nicholas Matthew Connon as a person with significant control on Apr 04, 2018	2 pages	PSC01

Oct 27, 2021	Withdrawal of a person with significant control statement on Oct 27, 2021	2 pages	PSC09

Feb 24, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Aug 13, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jul 24, 2020	Registration of charge 079261150001, created on Jul 23, 2020	24 pages	MR01

Jan 30, 2020	Confirmation statement made on Jan 20, 2020 with updates	6 pages	CS01

Jan 24, 2020	Termination of appointment of John Taylor Holmes as a director on Jan 23, 2020	1 pages	TM01

Jan 06, 2020	Appointment of Mr Paul Joseph Oakley as a director on Jan 02, 2020	2 pages	AP01

Sep 02, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 20, 2019 with updates	6 pages	CS01

Jan 14, 2019	Registered office address changed from 2 John Street London WC1N 2ES England to Tintagel House 92 Albert Embankment London SE1 7TY on Jan 14, 2019	1 pages	AD01

View All Filings

Who are the officers of QUINTEL INTELLIGENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNON, Nicholas Matthew 92 Albert Embankment SE1 7TY London Tintagel House England	Aug 29, 2014		Director	92 Albert Embankment SE1 7TY London Tintagel House England	United Kingdom	British	1984-9	None	191317460001
HENRY, Dominick Hugh Mitcheson 92 Albert Embankment SE1 7TY London Tintagel House England	Jan 27, 2012		Director	92 Albert Embankment SE1 7TY London Tintagel House England	England	British	1946-2	Accountant	98974710002
OAKLEY, Paul Joseph 92 Albert Embankment SE1 7TY London Tintagel House England	Jan 02, 2020		Director	92 Albert Embankment SE1 7TY London Tintagel House England	United Kingdom	British	1966-3	Security Consultant	265765040001
TURNER, Stephen 92 Albert Embankment SE1 7TY London Tintagel House England	Aug 14, 2012		Director	92 Albert Embankment SE1 7TY London Tintagel House England	United Kingdom	British	1972-7	Consultant	152880110001
HOLMES, John Taylor Grosvenor Street W1K 3JA London 57 United Kingdom	Jul 06, 2015	Jan 23, 2020	Director	Grosvenor Street W1K 3JA London 57 United Kingdom	United Kingdom	British	1949-7	Consultant	200252950001
HOLMES, John Taylor Grosvenor Street W1K 3JB London 58 United Kingdom	Jan 01, 2013	Jan 02, 2013	Director	Grosvenor Street W1K 3JB London 58 United Kingdom	United Kingdom	British	1949-7	Consultant	165040990001
KAY, Steven Walton Grosvenor Street W1K 3JA London 57 Uk	Jul 06, 2015	Nov 11, 2016	Director	Grosvenor Street W1K 3JA London 57 Uk	England	British	1954-8	Barrister	119527270001
LEARY, Richard Maurice Grosvenor Street W1K 3JB London 58 United Kingdom	Aug 14, 2012	Mar 13, 2014	Director	Grosvenor Street W1K 3JB London 58 United Kingdom	United Kingdom	British	1956-3	Consultant	89453200006
TICKLE, Richard Scott Gower Street WC1E 6HQ London 55 Great Britain	Aug 14, 2012	Nov 11, 2016	Director	Gower Street WC1E 6HQ London 55 Great Britain	United Kingdom	Swedish	1955-9	Consultant	158361860002
WOODS, Bridget Justine 92 Albert Embankment SE1 7TY London Tintagel House England	Jan 02, 2019	Jan 01, 2025	Director	92 Albert Embankment SE1 7TY London Tintagel House England	England	New Zealander	1975-2	Company Director	151703490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTEL INTELLIGENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Compliance Ltd

Apr 04, 2018

Woodbourne Hall

Road Town

PO BOX 3162

Tortola

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	British Virgin Islands
Registration Number	2011320

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Nicholas Matthew Connon

Apr 04, 2018

92 Albert Embankment

SE1 7TY London

Tintagel House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUINTEL INTELLIGENCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 19, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 27, 2017	Apr 04, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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