QUANTIFY R&D LIMITED
NEWCASTLE UPON TYNE

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Company number 08679284
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE2 4HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from C/O Quantum Law Llp 13 Windsor Terrace Jesmond Newcastle upon Tyne to 13 Windsor Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 4HE on 18 July 2016. The most likely internet sites of QUANTIFY R&D LIMITED are www.quantifyrd.co.uk, and www.quantify-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Quantify R D Limited is a Private Limited Company. The company registration number is 08679284. Quantify R D Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Quantify R D Limited is 13 Windsor Terrace Jesmond Newcastle Upon Tyne Tyne Wear England Ne2 4he. . BRITON, Simon is a Director of the company. SMITH, Steven James is a Director of the company. Director GOWENS, Saul Brian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRITON, Simon
Appointed Date: 05 September 2013
49 years old

Director
SMITH, Steven James
Appointed Date: 05 September 2013
43 years old

Resigned Directors

Director
GOWENS, Saul Brian
Resigned: 05 June 2016
Appointed Date: 05 September 2013
52 years old

Persons With Significant Control

Mr Simon Briton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven James Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTIFY R&D LIMITED Events

15 Nov 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Jul 2016
Registered office address changed from C/O Quantum Law Llp 13 Windsor Terrace Jesmond Newcastle upon Tyne to 13 Windsor Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 4HE on 18 July 2016
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
15 Jul 2016
Termination of appointment of Saul Brian Gowens as a director on 5 June 2016
...
... and 3 more events
20 Oct 2015
Director's details changed for Mr Simon Briton on 1 January 2015
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Dec 2014
Registered office address changed from Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG to C/O Quantum Law Llp 13 Windsor Terrace Jesmond Newcastle upon Tyne on 8 December 2014
13 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10

05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 10