QUINTESSA LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 03716623
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address THE HUB, 14 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 7,800 . The most likely internet sites of QUINTESSA LIMITED are www.quintessa.co.uk, and www.quintessa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Quintessa Limited is a Private Limited Company. The company registration number is 03716623. Quintessa Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Quintessa Limited is The Hub 14 Station Road Henley On Thames Oxfordshire Rg9 1ay. . OUTRAM, Jacqueline Ann is a Secretary of the company. HODGKINSON, David Percival, Dr is a Director of the company. LITTLE, Richard Hardcourt is a Director of the company. PENFOLD, James Simon Sebastian is a Director of the company. ROBINSON, Peter Clive, Dr is a Director of the company. Secretary HODGKINSON, Linda Smith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODGKINSON, Linda Smith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OUTRAM, Jacqueline Ann
Appointed Date: 31 December 2014

Director
HODGKINSON, David Percival, Dr
Appointed Date: 22 February 1999
77 years old

Director
LITTLE, Richard Hardcourt
Appointed Date: 04 November 2005
63 years old

Director
PENFOLD, James Simon Sebastian
Appointed Date: 01 May 2015
54 years old

Director
ROBINSON, Peter Clive, Dr
Appointed Date: 27 May 2002
68 years old

Resigned Directors

Secretary
HODGKINSON, Linda Smith
Resigned: 31 December 2014
Appointed Date: 22 February 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Director
HODGKINSON, Linda Smith
Resigned: 21 January 2003
Appointed Date: 22 February 1999
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Quintessa Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

QUINTESSA LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Accounts for a small company made up to 30 April 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 7,800

19 Dec 2015
Accounts for a small company made up to 30 April 2015
15 May 2015
Appointment of Mr James Simon Sebastian Penfold as a director on 1 May 2015
...
... and 92 more events
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
New director appointed
22 Feb 1999
Incorporation

QUINTESSA LIMITED Charges

2 April 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 101 and 102 the hub station road henley…
18 November 1999
Debenture
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…