Company number 09350059
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address MATTHEWS & CO ACCOUNTANTS 11 AXIS COURT, MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of QUANTECO SENSOR TECHNOLOGY LIMITED are www.quantecosensortechnology.co.uk, and www.quanteco-sensor-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Quanteco Sensor Technology Limited is a Private Limited Company.
The company registration number is 09350059. Quanteco Sensor Technology Limited has been working since 11 December 2014.
The present status of the company is Active. The registered address of Quanteco Sensor Technology Limited is Matthews Co Accountants 11 Axis Court Mallard Way Swansea Vale Swansea Sa7 0aj. . GOLDING, Terry, Dr is a Director of the company. Secretary GARDNER CORPORATE SERVICES LIMITED has been resigned. Director DOWDING, Reuben has been resigned. Director TAYLOR, Nicholas has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
GARDNER CORPORATE SERVICES LIMITED
Resigned: 30 July 2015
Appointed Date: 11 December 2014
Director
DOWDING, Reuben
Resigned: 30 July 2015
Appointed Date: 11 December 2014
61 years old
Director
TAYLOR, Nicholas
Resigned: 30 July 2015
Appointed Date: 11 December 2014
67 years old
Persons With Significant Control
Mr Terry Golding
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
QUANTECO SENSOR TECHNOLOGY LIMITED Events
23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
12 Jan 2016
Director's details changed for Dr Terry Golding on 30 July 2015
12 Jan 2016
Termination of appointment of Nicholas Taylor as a director on 30 July 2015
12 Jan 2016
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Matthews & Co Accountants 11 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ on 12 January 2016
12 Jan 2016
Termination of appointment of Gardner Corporate Services Limited as a secretary on 30 July 2015
12 Jan 2016
Termination of appointment of Reuben Dowding as a director on 30 July 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)