QUANTOXPATH LTD
BOLTON CONFOCAL TECHNOLOGIES LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02873976
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Gesa Staats as a secretary on 12 November 2015. The most likely internet sites of QUANTOXPATH LTD are www.quantoxpath.co.uk, and www.quantoxpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Quantoxpath Ltd is a Private Limited Company. The company registration number is 02873976. Quantoxpath Ltd has been working since 22 November 1993. The present status of the company is Active. The registered address of Quantoxpath Ltd is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . HOWARD, Charles Vyvyan, Dr is a Director of the company. Secretary HOWARD, Charles Vyvyan, Dr has been resigned. Secretary HOWARD, Charles Vyvyan, Dr has been resigned. Secretary REED, Dawn Linda has been resigned. Secretary STAATS, Gesa, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROWNE, Mark Anthony has been resigned. Director REED, Dawn Linda has been resigned. Director STAATS, Gesa, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HOWARD, Charles Vyvyan, Dr
Appointed Date: 01 March 2012
79 years old

Resigned Directors

Secretary
HOWARD, Charles Vyvyan, Dr
Resigned: 01 March 2012
Appointed Date: 11 November 2005
Secretary
HOWARD, Charles Vyvyan, Dr
Resigned: 04 July 2001
Appointed Date: 29 November 1993
Secretary
REED, Dawn Linda
Resigned: 11 November 2005
Appointed Date: 04 July 2001
Secretary
STAATS, Gesa, Dr
Resigned: 12 November 2015
Appointed Date: 01 March 2012
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 November 1993
Appointed Date: 22 November 1993
Director
BROWNE, Mark Anthony
Resigned: 04 July 2001
Appointed Date: 29 November 1993
72 years old
Director
REED, Dawn Linda
Resigned: 11 November 2005
Appointed Date: 08 October 2000
62 years old
Director
STAATS, Gesa, Dr
Resigned: 01 March 2012
Appointed Date: 04 July 2001
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 November 1993
Appointed Date: 22 November 1993

Persons With Significant Control

Dr Charles Vyvyan Howard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Matthew Reed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTOXPATH LTD Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Mar 2016
Termination of appointment of Gesa Staats as a secretary on 12 November 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 65 more events
02 Feb 1994
Secretary resigned;new director appointed
02 Feb 1994
Registered office changed on 02/02/94 from: 43 lawrence road hove east sussex BN3 5QE
16 Jan 1994
Accounting reference date notified as 31/05
13 Jan 1994
Company name changed kinetic imaging LIMITED\certificate issued on 14/01/94
22 Nov 1993
Incorporation

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