QUANTESSENCE TECHNOLOGY LIMITED
LONDON NEWINCCO 1380 LIMITED

Hellopages » City of London » City of London » EC4M 5SB

Company number 09759479
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 December 2015. The most likely internet sites of QUANTESSENCE TECHNOLOGY LIMITED are www.quantessencetechnology.co.uk, and www.quantessence-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantessence Technology Limited is a Private Limited Company. The company registration number is 09759479. Quantessence Technology Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Quantessence Technology Limited is 33 Cannon Street London United Kingdom Ec4m 5sb. . BEALE, Giles is a Director of the company. DE CLERCQ, Peter Louis Andre is a Director of the company. HAUTEKIET, Wim is a Director of the company. PAPADOPOULOS, Nikolaos is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEALE, Giles
Appointed Date: 20 November 2015
49 years old
Director
DE CLERCQ, Peter Louis Andre
Appointed Date: 08 October 2015
63 years old
Director
HAUTEKIET, Wim
Appointed Date: 01 December 2015
66 years old
Director
PAPADOPOULOS, Nikolaos
Appointed Date: 20 November 2015
63 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 08 October 2015
Appointed Date: 02 September 2015
Director
MACKIE, Christopher Alan
Resigned: 08 October 2015
Appointed Date: 02 September 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 October 2015
Appointed Date: 02 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 October 2015
Appointed Date: 02 September 2015

Persons With Significant Control

Quantessence Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTESSENCE TECHNOLOGY LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
07 Jan 2016
Director's details changed for Mr Giles Beale on 20 November 2015
07 Jan 2016
Appointment of Mr Wim Hautekiet as a director on 1 December 2015
...
... and 6 more events
09 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Oct 2015
Appointment of Mr Peter De Clercq as a director on 8 October 2015
09 Oct 2015
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 29 Cedar Drive Sunningdale Berkshire SL5 0UA on 9 October 2015
07 Oct 2015
Company name changed newincco 1380 LIMITED\certificate issued on 07/10/15
  • NM04 ‐ Change of name by provision in articles
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

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