QUANTIQ ACQUISITIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 09044567
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 19 July 2016; Resolutions RES13 ‐ Sub divide shares 19/07/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of QUANTIQ ACQUISITIONS LIMITED are www.quantiqacquisitions.co.uk, and www.quantiq-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantiq Acquisitions Limited is a Private Limited Company. The company registration number is 09044567. Quantiq Acquisitions Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Quantiq Acquisitions Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . WALTON, Derek Paul is a Secretary of the company. FENTON, Stuart Andrew is a Director of the company. MARTIN, James is a Director of the company. WOLF, Martin Douglas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WALTON, Derek Paul
Appointed Date: 01 June 2014

Director
FENTON, Stuart Andrew
Appointed Date: 16 May 2014
57 years old

Director
MARTIN, James
Appointed Date: 02 June 2014
69 years old

Director
WOLF, Martin Douglas
Appointed Date: 02 June 2014
67 years old

QUANTIQ ACQUISITIONS LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Aug 2016
Sub-division of shares on 19 July 2016
16 Aug 2016
Resolutions
  • RES13 ‐ Sub divide shares 19/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

13 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 7 more events
10 Jun 2014
Registered office address changed from 55 Station Road Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 10 June 2014
10 Jun 2014
Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100

10 Jun 2014
Change of share class name or designation
10 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

16 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted