QUINTICA HOLDINGS LIMITED
LONDON QUINDELL BUSINESS SERVICES LIMITED

Hellopages » Greater London » Camden » WC2A 3TH

Company number 08196802
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, ENGLAND, WC2A 3TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Termination of appointment of Ian Bernard Buchel as a director on 31 March 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of QUINTICA HOLDINGS LIMITED are www.quinticaholdings.co.uk, and www.quintica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintica Holdings Limited is a Private Limited Company. The company registration number is 08196802. Quintica Holdings Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Quintica Holdings Limited is 2 Stone Buildings Lincoln S Inn London England Wc2a 3th. The company`s financial liabilities are £125.2k. It is £-152.23k against last year. And the total assets are £149.78k, which is £-127.44k against last year. CAWOOD, Allan is a Director of the company. OSBURN, Charles Frank is a Director of the company. Director BAKER, Gillian Elizabeth has been resigned. Director BUCHEL, Ian Bernard has been resigned. Director MOORSE, Laurence has been resigned. Director TERRY, Robert Simon has been resigned. Director WILLIAMS, Mark Pritchard has been resigned. The company operates in "Information technology consultancy activities".


quintica holdings Key Finiance

LIABILITIES £125.2k
-55%
CASH n/a
TOTAL ASSETS £149.78k
-46%
All Financial Figures

Current Directors

Director
CAWOOD, Allan
Appointed Date: 04 March 2016
66 years old

Director
OSBURN, Charles Frank
Appointed Date: 18 September 2012
69 years old

Resigned Directors

Director
BAKER, Gillian Elizabeth
Resigned: 08 April 2013
Appointed Date: 03 September 2012
63 years old

Director
BUCHEL, Ian Bernard
Resigned: 31 March 2016
Appointed Date: 18 September 2012
62 years old

Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 30 August 2012
52 years old

Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 30 August 2012
56 years old

Director
WILLIAMS, Mark Pritchard
Resigned: 04 March 2016
Appointed Date: 29 May 2015
60 years old

QUINTICA HOLDINGS LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 December 2015
02 Mar 2017
Termination of appointment of Ian Bernard Buchel as a director on 31 March 2016
03 Nov 2016
Confirmation statement made on 30 August 2016 with updates
10 Mar 2016
Appointment of Mr Allan Cawood as a director on 4 March 2016
10 Mar 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 March 2016
...
... and 23 more events
04 Oct 2012
Appointment of Ian Bernard Buchel as a director
05 Sep 2012
Appointment of Mrs Gillian Elizabeth Baker as a director
03 Sep 2012
Company name changed quindell business services LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31

03 Sep 2012
Change of name notice
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUINTICA HOLDINGS LIMITED Charges

25 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…