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