QUANTIV LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 02678344
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 16 January 2016. The most likely internet sites of QUANTIV LIMITED are www.quantiv.co.uk, and www.quantiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantiv Limited is a Private Limited Company. The company registration number is 02678344. Quantiv Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Quantiv Limited is Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . BAKER, Steven James is a Director of the company. CONWAY, Christopher Michael is a Director of the company. Secretary BAKER, Steven James has been resigned. Secretary BENN, John David has been resigned. Secretary BRENNAND, Stuart has been resigned. Secretary GERRARD, Corinne has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary HOOPER, Nigel Philip has been resigned. Secretary JAMES, Jacqueline has been resigned. Nominee Secretary SALT, Jacqueline Ann has been resigned. Secretary SMITH, Keith has been resigned. Director BAKER, Steven James has been resigned. Director BRENNAND, Stuart has been resigned. Director BROOKS, Christian Roy has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CHEESEMAN, Michael has been resigned. Director CRIBB, Michael has been resigned. Director GEAR, Amanda has been resigned. Director GEAR, David Clement has been resigned. Director GUDGION, Geoffrey has been resigned. Director HEDGE, Roger Martin has been resigned. Director KORNSTEIN, Howard Paul has been resigned. Director ROBERTS, Charles Barry has been resigned. Nominee Director SPRINGFIELD FINANCE LIMITED has been resigned. Director TATLOCK, Stephen has been resigned. Director TIBBLE, Sarah has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAKER, Steven James
Appointed Date: 08 May 2015
61 years old
Director
CONWAY, Christopher Michael
Appointed Date: 08 May 2015
58 years old

Resigned Directors

Secretary
BAKER, Steven James
Resigned: 04 July 2002
Appointed Date: 05 April 2002
Secretary
BENN, John David
Resigned: 05 April 2002
Appointed Date: 12 October 2001
Secretary
BRENNAND, Stuart
Resigned: 12 October 2001
Appointed Date: 01 July 1993
Secretary
GERRARD, Corinne
Resigned: 28 January 2014
Appointed Date: 01 February 2010
Secretary
HARRISON, Irene Lesley
Resigned: 29 March 1995
Appointed Date: 22 March 1995
Secretary
HOOPER, Nigel Philip
Resigned: 01 February 2010
Appointed Date: 29 March 2004
Secretary
JAMES, Jacqueline
Resigned: 01 July 1993
Appointed Date: 27 February 1992
Nominee Secretary
SALT, Jacqueline Ann
Resigned: 27 February 1992
Appointed Date: 13 January 1992
Secretary
SMITH, Keith
Resigned: 29 March 2004
Appointed Date: 07 November 2002
Director
BAKER, Steven James
Resigned: 12 April 2000
Appointed Date: 01 June 1994
61 years old
Director
BRENNAND, Stuart
Resigned: 12 October 2001
Appointed Date: 01 July 1993
78 years old
Director
BROOKS, Christian Roy
Resigned: 08 May 2015
Appointed Date: 10 June 2013
54 years old
Director
CARTER, Stephen Andrew
Resigned: 12 April 2000
Appointed Date: 27 January 1995
71 years old
Director
CHEESEMAN, Michael
Resigned: 30 April 2015
Appointed Date: 24 September 1998
77 years old
Director
CRIBB, Michael
Resigned: 08 May 2015
Appointed Date: 27 January 1995
71 years old
Director
GEAR, Amanda
Resigned: 22 September 1998
Appointed Date: 27 January 1995
69 years old
Director
GEAR, David Clement
Resigned: 12 April 2000
Appointed Date: 22 September 1998
81 years old
Director
GUDGION, Geoffrey
Resigned: 21 September 2005
Appointed Date: 04 July 2002
73 years old
Director
HEDGE, Roger Martin
Resigned: 12 April 2000
Appointed Date: 27 February 1992
80 years old
Director
KORNSTEIN, Howard Paul
Resigned: 19 October 2003
Appointed Date: 24 September 1998
85 years old
Director
ROBERTS, Charles Barry
Resigned: 04 November 2003
Appointed Date: 12 April 2000
82 years old
Nominee Director
SPRINGFIELD FINANCE LIMITED
Resigned: 27 February 1992
Appointed Date: 13 January 1992
Director
TATLOCK, Stephen
Resigned: 08 May 2015
Appointed Date: 07 November 2002
69 years old
Director
TIBBLE, Sarah
Resigned: 27 February 2014
Appointed Date: 19 May 2004
70 years old

Persons With Significant Control

Quantiv Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTIV LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 16 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 241.15

Statement of capital on 2016-03-15
  • GBP 241.45
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2016.
15 Jun 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 241.45
...
... and 169 more events
05 Mar 1992
Registered office changed on 05/03/92 from: 112 high street coleshill birmingham warwickshire B46 3BL
05 Mar 1992
New director appointed
05 Mar 1992
Secretary resigned;new secretary appointed
03 Mar 1992
Company name changed palmacresta LIMITED\certificate issued on 04/03/92
16 Jan 1992
Incorporation

QUANTIV LIMITED Charges

13 November 1998
Mortgage debenture
Delivered: 19 November 1998
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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