QUIXANT UK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4EP
Company number 08383675
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address AISLE BARN 100 HIGH STREET, BALSHAM, CAMBRIDGE, CB21 4EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Alan Robert Milne as a secretary on 12 January 2017; Appointment of Ms Louise Emily Park as a secretary on 12 January 2017. The most likely internet sites of QUIXANT UK LIMITED are www.quixantuk.co.uk, and www.quixant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Whittlesford Parkway Rail Station is 6.5 miles; to Newmarket Rail Station is 8.3 miles; to Audley End Rail Station is 9.9 miles; to Waterbeach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quixant Uk Limited is a Private Limited Company. The company registration number is 08383675. Quixant Uk Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Quixant Uk Limited is Aisle Barn 100 High Street Balsham Cambridge Cb21 4ep. . PARK, Louise Emily is a Secretary of the company. FISHER, Stuart Ross is a Director of the company. JARMANY, Nicholas Charles Leopold is a Director of the company. JAYAL, Jonathan Francis is a Director of the company. LOWMAN, Sandra May is a Director of the company. MALIN, John Colin Albert is a Director of the company. MULLINS, Gary Paul is a Director of the company. PREDDY, Alice Cresten is a Director of the company. Secretary MILNE, Alan Robert has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PARK, Louise Emily
Appointed Date: 12 January 2017
Director
FISHER, Stuart Ross
Appointed Date: 04 August 2016
43 years old
Director
JARMANY, Nicholas Charles Leopold
Appointed Date: 02 June 2016
64 years old
Director
JAYAL, Jonathan Francis
Appointed Date: 31 January 2013
43 years old
Director
LOWMAN, Sandra May
Appointed Date: 04 August 2016
72 years old
Director
MALIN, John Colin Albert
Appointed Date: 01 May 2013
56 years old
Director
MULLINS, Gary Paul
Appointed Date: 31 January 2013
55 years old
Director
PREDDY, Alice Cresten
Appointed Date: 31 January 2013
72 years old

Resigned Directors

Secretary
MILNE, Alan Robert
Resigned: 12 January 2017
Appointed Date: 31 January 2013
Secretary
ARM SECRETARIES LIMITED
Resigned: 31 January 2013
Appointed Date: 31 January 2013
Director
MILNE, Alan Robert
Resigned: 31 January 2013
Appointed Date: 31 January 2013
84 years old

Persons With Significant Control

Quixant Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUIXANT UK LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Termination of appointment of Alan Robert Milne as a secretary on 12 January 2017
17 Jan 2017
Appointment of Ms Louise Emily Park as a secretary on 12 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Stuart Ross Fisher as a director on 4 August 2016
...
... and 15 more events
12 Feb 2013
Termination of appointment of Alan Milne as a director
12 Feb 2013
Appointment of Alice Cresten Preddy as a director
12 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
12 Feb 2013
Termination of appointment of Arm Secretaries Limited as a secretary
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUIXANT UK LIMITED Charges

24 September 2015
Charge code 0838 3675 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All land in england and wales now vested in the company and…

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