QUANTIQ TECHNOLOGY LIMITED
LONDON TECTURA (UK) LTD ASTON BUSINESS SOLUTIONS (UK) LIMITED ASTON NAVITEAM UK LIMITED DRUCKMAN IT LIMITED

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

Company number 02601751
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 026017510008, created on 11 April 2016; Registration of charge 026017510007, created on 8 April 2016. The most likely internet sites of QUANTIQ TECHNOLOGY LIMITED are www.quantiqtechnology.co.uk, and www.quantiq-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Technology Limited is a Private Limited Company. The company registration number is 02601751. Quantiq Technology Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of Quantiq Technology 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 Vincent is a Director of the company. WOLF, Martin Douglas is a Director of the company. Secretary COOPER, Phillip David has been resigned. Secretary DRUCKMAN, Leonard Reginald has been resigned. Secretary DRUCKMAN, Paul Bryan has been resigned. Secretary EDMONDSON, Bernard Adam Gordon has been resigned. Secretary EVANS, Timothy Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AAGAARD, Torben has been resigned. Director BACON, Philip John has been resigned. Director BELL, Duane W has been resigned. Director BOYER SOGAARD, Anders has been resigned. Director BRETT, Richard John has been resigned. Director CAPITOLO, Gregory Michael has been resigned. Director DRUCKMAN, Paul Bryan has been resigned. Director EDMONDSON, Bernard Adam Gordon has been resigned. Director ELSBERG, Mogens Munkholm has been resigned. Director EVANS, Timothy Martin has been resigned. Director FRAZER, Graham has been resigned. Director HANSEN, Claus has been resigned. Director HANSEN, Claus has been resigned. Director HART, Richard Leslie has been resigned. Director JONES, Mark Greville has been resigned. Director KEMPSKI, David has been resigned. Director LYNN, Jeffrey M has been resigned. Director PETRZELKA, Terrence has been resigned. Director SPARKS, Rex Anthony has been resigned. Director TAYLOR, Richard has been resigned. Director WARNOE, Peter has been resigned. Director WILLIAMS, Heath has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALTON, Derek Paul
Appointed Date: 02 June 2014
Director
FENTON, Stuart Andrew
Appointed Date: 02 June 2014
57 years old
Director
MARTIN, James Vincent
Appointed Date: 02 June 2014
69 years old
Director
WOLF, Martin Douglas
Appointed Date: 02 June 2014
67 years old

Resigned Directors

Secretary
COOPER, Phillip David
Resigned: 23 July 2009
Appointed Date: 01 October 2006
Secretary
DRUCKMAN, Leonard Reginald
Resigned: 22 December 1999
Appointed Date: 18 November 1991
Secretary
DRUCKMAN, Paul Bryan
Resigned: 30 April 2001
Appointed Date: 22 December 1999
Secretary
EDMONDSON, Bernard Adam Gordon
Resigned: 30 September 2006
Appointed Date: 29 July 2003
Secretary
EVANS, Timothy Martin
Resigned: 31 March 2003
Appointed Date: 01 May 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1991
Appointed Date: 16 April 1991
Director
AAGAARD, Torben
Resigned: 23 June 2000
Appointed Date: 22 December 1999
63 years old
Director
BACON, Philip John
Resigned: 30 September 2000
Appointed Date: 23 June 2000
64 years old
Director
BELL, Duane W
Resigned: 15 April 2014
Appointed Date: 31 August 2006
74 years old
Director
BOYER SOGAARD, Anders
Resigned: 19 August 2004
Appointed Date: 09 August 2002
55 years old
Director
BRETT, Richard John
Resigned: 09 August 2002
Appointed Date: 23 June 2000
78 years old
Director
CAPITOLO, Gregory Michael
Resigned: 07 April 2006
Appointed Date: 19 August 2004
61 years old
Director
DRUCKMAN, Paul Bryan
Resigned: 30 April 2001
Appointed Date: 18 November 1991
70 years old
Director
EDMONDSON, Bernard Adam Gordon
Resigned: 30 September 2006
Appointed Date: 29 July 2003
55 years old
Director
ELSBERG, Mogens Munkholm
Resigned: 19 August 2004
Appointed Date: 09 August 2002
70 years old
Director
EVANS, Timothy Martin
Resigned: 31 March 2003
Appointed Date: 01 April 2001
61 years old
Director
FRAZER, Graham
Resigned: 01 October 2013
Appointed Date: 14 September 2006
63 years old
Director
HANSEN, Claus
Resigned: 01 March 2007
Appointed Date: 09 August 2002
61 years old
Director
HANSEN, Claus
Resigned: 23 June 2000
Appointed Date: 22 December 1999
61 years old
Director
HART, Richard Leslie
Resigned: 31 October 2001
Appointed Date: 01 July 2000
60 years old
Director
JONES, Mark Greville
Resigned: 15 May 1998
Appointed Date: 01 January 1995
64 years old
Director
KEMPSKI, David
Resigned: 02 June 2014
Appointed Date: 01 November 2010
69 years old
Director
LYNN, Jeffrey M
Resigned: 12 January 2009
Appointed Date: 01 March 2007
76 years old
Director
PETRZELKA, Terrence
Resigned: 01 November 2010
Appointed Date: 31 August 2006
77 years old
Director
SPARKS, Rex Anthony
Resigned: 30 September 2000
Appointed Date: 23 June 2000
63 years old
Director
TAYLOR, Richard
Resigned: 30 September 2000
Appointed Date: 23 June 2000
61 years old
Director
WARNOE, Peter
Resigned: 23 June 2000
Appointed Date: 22 December 1999
61 years old
Director
WILLIAMS, Heath
Resigned: 31 January 2001
Appointed Date: 29 January 1996
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1991
Appointed Date: 16 April 1991

QUANTIQ TECHNOLOGY LIMITED Events

13 May 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Registration of charge 026017510008, created on 11 April 2016
08 Apr 2016
Registration of charge 026017510007, created on 8 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 140,000
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 148 more events
05 Dec 1991
Registered office changed on 05/12/91 from: 110 whitchurch rd cardiff CF4 3LY
05 Dec 1991
Director resigned;new director appointed
05 Dec 1991
Secretary resigned;new secretary appointed;director resigned
25 Nov 1991
Company name changed zinova computers LIMITED\certificate issued on 26/11/91
16 Apr 1991
Incorporation

QUANTIQ TECHNOLOGY LIMITED Charges

11 April 2016
Charge code 0260 1751 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 April 2016
Charge code 0260 1751 0007
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 April 2015
Charge code 0260 1751 0006
Delivered: 24 April 2015
Status: Satisfied on 25 June 2015
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
8 August 2014
Charge code 0260 1751 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 2 June 2014
Persons entitled: Hercules Technology Growth Capital
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Mortgage debenture
Delivered: 1 July 2005
Status: Satisfied on 27 May 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Security over shares agreement
Delivered: 14 July 2000
Status: Satisfied on 24 July 2004
Persons entitled: Unibank a/S (The Secured Party)
Description: All shares in the share capital of qubus limited and…
22 August 1997
Rent deposit deed
Delivered: 2 September 1997
Status: Satisfied on 21 May 2005
Persons entitled: Jpy Limited
Description: Deposit of £5,967.50.

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