Company number 10045407
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR9 1XS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017
GBP 1,049.922
; Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Raymond O'brien as a director on 7 March 2017. The most likely internet sites of QUANTEXA LIMITED are www.quantexa.co.uk, and www.quantexa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Quantexa Limited is a Private Limited Company.
The company registration number is 10045407. Quantexa Limited has been working since 07 March 2016.
The present status of the company is Active. The registered address of Quantexa Limited is 75 Park Lane Croydon Surrey United Kingdom Cr9 1xs. . HOQUE, Imamul is a Director of the company. LASCELLES, Edward is a Director of the company. MARRIA, Vishal Kumar is a Director of the company. O'BRIEN, Raymond is a Director of the company. Director BELL, Alexon has been resigned. Director HODDINOTT, Felix has been resigned. Director HUTTON, James has been resigned. Director HUTTON, Laura has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BELL, Alexon
Resigned: 21 December 2016
Appointed Date: 29 November 2016
52 years old
Director
HODDINOTT, Felix
Resigned: 21 December 2016
Appointed Date: 29 November 2016
50 years old
Director
HUTTON, James
Resigned: 21 December 2016
Appointed Date: 29 November 2016
42 years old
Director
HUTTON, Laura
Resigned: 23 December 2016
Appointed Date: 29 November 2016
42 years old
QUANTEXA LIMITED Events
17 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Mar 2017
Appointment of Mr Raymond O'brien as a director on 7 March 2017
16 Mar 2017
Appointment of Mr Edward Lascelles as a director on 2 March 2017
23 Dec 2016
Termination of appointment of Laura Hutton as a director on 23 December 2016
...
... and 9 more events
31 May 2016
Statement of capital following an allotment of shares on 3 May 2016
27 May 2016
Change of share class name or designation
13 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
13 May 2016
Resolutions
-
RES13 ‐
Sub-division of shares 03/05/2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
-
MODEL ARTICLES ‐
Model articles adopted