QUANTEX CONSULTING LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3HN

Company number 04033131
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Mr Richard Edward Tysler on 8 August 2016; Director's details changed for Mr Richard Edward Tysler on 8 August 2016. The most likely internet sites of QUANTEX CONSULTING LIMITED are www.quantexconsulting.co.uk, and www.quantex-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and three months. Quantex Consulting Limited is a Private Limited Company. The company registration number is 04033131. Quantex Consulting Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Quantex Consulting Limited is 3 Lyttleton Court Birmingham Street Halesowen West Midlands England B63 3hn. The company`s financial liabilities are £460.74k. It is £104.16k against last year. The cash in hand is £473.3k. It is £184.42k against last year. And the total assets are £812.58k, which is £59.06k against last year. TYSLER, Richard Edward is a Secretary of the company. BRAYFORD, Anthony William is a Director of the company. TYSLER, Richard Edward is a Director of the company. Secretary LAW, Zachary Warwick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAW, Zachary Warwick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


quantex consulting Key Finiance

LIABILITIES £460.74k
+29%
CASH £473.3k
+63%
TOTAL ASSETS £812.58k
+7%
All Financial Figures

Current Directors

Secretary
TYSLER, Richard Edward
Appointed Date: 08 October 2010
Director
BRAYFORD, Anthony William
Appointed Date: 13 July 2000
67 years old
Director
TYSLER, Richard Edward
Appointed Date: 13 July 2000
70 years old

Resigned Directors

Secretary
LAW, Zachary Warwick
Resigned: 08 October 2010
Appointed Date: 13 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
LAW, Zachary Warwick
Resigned: 08 October 2010
Appointed Date: 13 July 2000
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Anthony William Brayford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Tysler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTEX CONSULTING LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Secretary's details changed for Mr Richard Edward Tysler on 8 August 2016
11 Aug 2016
Director's details changed for Mr Richard Edward Tysler on 8 August 2016
11 Aug 2016
Director's details changed for Mr Anthony William Brayford on 8 August 2016
11 Aug 2016
Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 11 August 2016
...
... and 41 more events
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
13 Jul 2000
Incorporation

QUANTEX CONSULTING LIMITED Charges

19 August 2008
Rent deposit deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Roger Daniel Black and Premier Pension Trustees Limited
Description: Rent deposit in the sum of £14,100.
19 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 lyttleton court birmingham street halesowen west…
6 October 2000
Mortgage debenture
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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