QUINTEX SYSTEMS LIMITED
READING FOOD INDUSTRY TECHNICAL LIMITED FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED

Hellopages » Berkshire » Reading » RG1 3EU

Company number 03231410
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 3RD FLOOR, DAVIDSON HOUSE, FORBURY SQUARE, READING, ENGLAND, RG1 3EU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Timothy Michael Roe as a director on 28 November 2016; Termination of appointment of Michael Charles Phillips as a director on 28 November 2016; Termination of appointment of Simon James Jarman as a director on 28 November 2016. The most likely internet sites of QUINTEX SYSTEMS LIMITED are www.quintexsystems.co.uk, and www.quintex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Quintex Systems Limited is a Private Limited Company. The company registration number is 03231410. Quintex Systems Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Quintex Systems Limited is 3rd Floor Davidson House Forbury Square Reading England Rg1 3eu. . STEVENS, Keith is a Director of the company. Secretary JARMAN, Simon James has been resigned. Secretary STEVENS, Gwendoline has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director EVANS, Peter James has been resigned. Director JARMAN, Simon James has been resigned. Director MADGWICK, Guy Charles Alexander has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director ROE, Timothy Michael has been resigned. Director STEVENS, Keith has been resigned. Director STEVENS, Leonard William has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

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

Resigned Directors

Secretary
JARMAN, Simon James
Resigned: 28 November 2016
Appointed Date: 05 April 2013
Secretary
STEVENS, Gwendoline
Resigned: 05 April 2013
Appointed Date: 30 July 1996
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Director
EVANS, Peter James
Resigned: 28 November 2016
Appointed Date: 01 August 2007
60 years old
Director
JARMAN, Simon James
Resigned: 28 November 2016
Appointed Date: 05 April 2013
57 years old
Director
MADGWICK, Guy Charles Alexander
Resigned: 29 May 2015
Appointed Date: 16 September 2013
62 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
STEVENS, Keith
Resigned: 05 April 2013
Appointed Date: 12 September 2001
63 years old
Director
STEVENS, Leonard William
Resigned: 05 April 2013
Appointed Date: 30 July 1996
87 years old

Persons With Significant Control

Quintex System Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTEX SYSTEMS LIMITED Events

29 Nov 2016
Termination of appointment of Timothy Michael Roe as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Michael Charles Phillips as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Simon James Jarman as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Peter James Evans as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Simon James Jarman as a secretary on 28 November 2016
...
... and 67 more events
04 Aug 1996
New director appointed
04 Aug 1996
Registered office changed on 04/08/96 from: dominions house north queen street cardiff CF1 4AR
04 Aug 1996
Director resigned
04 Aug 1996
Secretary resigned
30 Jul 1996
Incorporation

QUINTEX SYSTEMS LIMITED Charges

28 November 2016
Charge code 0323 1410 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Tvc 1 Limited
Description: All leasehold and/or freehold properties (whether…

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