QUINTESSENCE SYSTEMS LIMITED
OXFORD

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Company number 03581770
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 379 MEADOW LANE, OXFORD, OXON, OX4 4BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,017.04 ; Termination of appointment of Dennis Richard Norgard as a director on 23 March 2016. The most likely internet sites of QUINTESSENCE SYSTEMS LIMITED are www.quintessencesystems.co.uk, and www.quintessence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Quintessence Systems Limited is a Private Limited Company. The company registration number is 03581770. Quintessence Systems Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Quintessence Systems Limited is 379 Meadow Lane Oxford Oxon Ox4 4bl. . TICKELL, Oliver Thomas is a Secretary of the company. TICKELL, Oliver Thomas is a Director of the company. Secretary BARENDSE, Elton Adrian has been resigned. Secretary SMITH, Donald Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARENDSE, Elton Adrian has been resigned. Director FUSSELL, Mitchell Ramon has been resigned. Director FUSSELL, Mitchell Ramon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORGARD, Dennis Richard has been resigned. Director SMITH, Donald Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TICKELL, Oliver Thomas
Appointed Date: 05 February 2008
Director
TICKELL, Oliver Thomas
Appointed Date: 05 February 2008
67 years old

Resigned Directors

Secretary
BARENDSE, Elton Adrian
Resigned: 04 July 2006
Appointed Date: 16 June 1998
Secretary
SMITH, Donald Robert
Resigned: 05 February 2008
Appointed Date: 03 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
BARENDSE, Elton Adrian
Resigned: 05 February 2008
Appointed Date: 16 June 1998
65 years old
Director
FUSSELL, Mitchell Ramon
Resigned: 12 August 2008
Appointed Date: 22 April 2008
65 years old
Director
FUSSELL, Mitchell Ramon
Resigned: 16 September 2004
Appointed Date: 17 January 2000
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
NORGARD, Dennis Richard
Resigned: 23 March 2016
Appointed Date: 08 April 2008
73 years old
Director
SMITH, Donald Robert
Resigned: 15 October 2012
Appointed Date: 16 June 1998
66 years old

QUINTESSENCE SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,017.04
06 Jul 2016
Termination of appointment of Dennis Richard Norgard as a director on 23 March 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,017.04
...
... and 80 more events
18 Jun 1998
Secretary resigned
18 Jun 1998
Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jun 1998
New director appointed
18 Jun 1998
New secretary appointed;new director appointed
16 Jun 1998
Incorporation

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