QUINTEX SYSTEMS MANAGEMENT LIMITED
READING EFFICIENT ENERGY MANAGEMENT GROUP LIMITED

Hellopages » Berkshire » Reading » RG1 3EU

Company number 08407470
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 thirty-two events have happened. The last three records are Termination of appointment of Daniel Gareth Walker as a director on 28 November 2016; Termination of appointment of Ian Stuart as a director on 28 November 2016; Termination of appointment of Michael Charles Phillips as a director on 28 November 2016. The most likely internet sites of QUINTEX SYSTEMS MANAGEMENT LIMITED are www.quintexsystemsmanagement.co.uk, and www.quintex-systems-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Quintex Systems Management Limited is a Private Limited Company. The company registration number is 08407470. Quintex Systems Management Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Quintex Systems Management 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
63 years old

Resigned Directors

Director
JARMAN, Simon James
Resigned: 28 November 2016
Appointed Date: 05 April 2013
56 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: 19 June 2013
75 years old

Director
WALKER, Daniel Gareth
Resigned: 28 November 2016
Appointed Date: 18 February 2013
47 years old

QUINTEX SYSTEMS MANAGEMENT LIMITED Events

29 Nov 2016
Termination of appointment of Daniel Gareth Walker as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Ian Stuart 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 Timothy Michael Roe as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Simon James Jarman as a director on 28 November 2016
...
... and 22 more events
17 Jul 2013
Appointment of Ian Stuart as a director
19 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Apr 2013
Appointment of Mr Michael Charles Phillips as a director
15 Apr 2013
Appointment of Mr Simon James Jarman as a director
18 Feb 2013
Incorporation

QUINTEX SYSTEMS MANAGEMENT LIMITED Charges

28 November 2016
Charge code 0840 7470 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Tvc 1 Limited
Description: All leasehold and/or freehold properties (whether…