QUANTICK SAFETY SYSTEMS LIMITED
WRINGTON

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Company number 04339674
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address UNIT 3 HORTSWOOD FARM, LONG LANE, WRINGTON, NORTH SOMERSET, BS40 5SP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUANTICK SAFETY SYSTEMS LIMITED are www.quanticksafetysystems.co.uk, and www.quantick-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shirehampton Rail Station is 8.4 miles; to Sea Mills Rail Station is 8.6 miles; to Avonmouth Rail Station is 9.3 miles; to St Andrews Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantick Safety Systems Limited is a Private Limited Company. The company registration number is 04339674. Quantick Safety Systems Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Quantick Safety Systems Limited is Unit 3 Hortswood Farm Long Lane Wrington North Somerset Bs40 5sp. . QUANTICK, Timothy John is a Director of the company. Secretary QUANTICK, Terry Maurice has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director QUANTICK, Terry Maurice has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
QUANTICK, Timothy John
Appointed Date: 13 December 2001
58 years old

Resigned Directors

Secretary
QUANTICK, Terry Maurice
Resigned: 13 December 2013
Appointed Date: 13 December 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
QUANTICK, Terry Maurice
Resigned: 08 February 2010
Appointed Date: 13 December 2001
93 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Timothy John Quantick
Notified on: 13 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QUANTICK SAFETY SYSTEMS LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
20 Dec 2001
Nc inc already adjusted 13/12/01
20 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001
Incorporation

QUANTICK SAFETY SYSTEMS LIMITED Charges

8 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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