QUINTIQ LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 05020046
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Robbert Paul Van Egmond on 28 December 2016; Director's details changed for Mr Stephen John Chadwick on 19 January 2017. The most likely internet sites of QUINTIQ LTD are www.quintiq.co.uk, and www.quintiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Quintiq Ltd is a Private Limited Company. The company registration number is 05020046. Quintiq Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Quintiq Ltd is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . CHADWICK, Stephen John is a Director of the company. JENKINS, Jane is a Director of the company. VAN EGMOND, Robbert Paul is a Director of the company. Secretary ARTS, Claudio has been resigned. Secretary WILLIAMS, Huw John has been resigned. Director AKERMAN, Rebecca has been resigned. Director ALLIS, Louis Victor has been resigned. Director HEERES, Arjen Sybrand has been resigned. Director HEERES, Arjen Sybrand has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHADWICK, Stephen John
Appointed Date: 08 September 2014
55 years old

Director
JENKINS, Jane
Appointed Date: 10 November 2015
55 years old

Director
VAN EGMOND, Robbert Paul
Appointed Date: 16 February 2016
55 years old

Resigned Directors

Secretary
ARTS, Claudio
Resigned: 08 September 2014
Appointed Date: 01 February 2004

Secretary
WILLIAMS, Huw John
Resigned: 31 January 2004
Appointed Date: 20 January 2004

Director
AKERMAN, Rebecca
Resigned: 31 January 2004
Appointed Date: 20 January 2004
52 years old

Director
ALLIS, Louis Victor
Resigned: 08 September 2014
Appointed Date: 01 February 2004
60 years old

Director
HEERES, Arjen Sybrand
Resigned: 16 February 2016
Appointed Date: 08 September 2014
60 years old

Director
HEERES, Arjen Sybrand
Resigned: 08 September 2014
Appointed Date: 01 February 2004
60 years old

Persons With Significant Control

Dassault Systemes Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTIQ LTD Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Robbert Paul Van Egmond on 28 December 2016
02 Feb 2017
Director's details changed for Mr Stephen John Chadwick on 19 January 2017
11 May 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Appointment of Mr Robbert Paul Van Egmond as a director on 16 February 2016
...
... and 44 more events
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
20 Jan 2004
Incorporation