QUINTEX SYSTEMS HOLDINGS LIMITED
READING EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG1 3EU
Company number 08406103
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 3RD FLOOR, DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, ENGLAND, RG1 3EU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES13 ‐ Approval 28/11/2016 ; Confirmation statement made on 15 December 2016 with updates; Cancellation of shares. Statement of capital on 28 November 2016 GBP 243.05 . The most likely internet sites of QUINTEX SYSTEMS HOLDINGS LIMITED are www.quintexsystemsholdings.co.uk, and www.quintex-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Quintex Systems Holdings Limited is a Private Limited Company. The company registration number is 08406103. Quintex Systems Holdings Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Quintex Systems Holdings Limited is 3rd Floor Davidson House Forbury Square Reading Berkshire England Rg1 3eu. . STEVENS, Keith is a Director of the company. Director JARMAN, Simon James has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director ROE, Timothy Michael has been resigned. Director SALLITT, Henry William Baines has been resigned. Director STUART, Ian has been resigned. Director WALKER, Daniel Gareth has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
STEVENS, Keith
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Director
JARMAN, Simon James
Resigned: 28 November 2016
Appointed Date: 05 April 2013
57 years old
Director
PHILLIPS, Michael Charles
Resigned: 28 November 2016
Appointed Date: 05 April 2013
63 years old
Director
ROE, Timothy Michael
Resigned: 28 November 2016
Appointed Date: 03 March 2014
63 years old
Director
SALLITT, Henry William Baines
Resigned: 28 November 2016
Appointed Date: 18 February 2013
63 years old
Director
STUART, Ian
Resigned: 28 November 2016
Appointed Date: 13 January 2014
75 years old
Director
WALKER, Daniel Gareth
Resigned: 28 November 2016
Appointed Date: 18 February 2013
48 years old

Persons With Significant Control

Tvc 1 Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

QUINTEX SYSTEMS HOLDINGS LIMITED Events

30 Dec 2016
Resolutions
  • RES13 ‐ Approval 28/11/2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 243.05
14 Dec 2016
Purchase of own shares.
29 Nov 2016
Termination of appointment of Daniel Gareth Walker as a director on 28 November 2016
...
... and 33 more events
19 Apr 2013
Change of share class name or designation
19 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 235.00
  • ANNOTATION A second filed SH01 was registered on 20TH March 2014.
15 Apr 2013
Appointment of Mr Simon James Jarman as a director
15 Apr 2013
Appointment of Mr Michael Charles Phillips as a director
18 Feb 2013
Incorporation

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