QUANTAVE GROUP LTD
LONDON QU@NTAVE GRP LTD

Hellopages » Greater London » Westminster » W1S 2GF

Company number 09318454
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address LEIGH SAXTON GREEN, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of QUANTAVE GROUP LTD are www.quantavegroup.co.uk, and www.quantave-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Quantave Group Ltd is a Private Limited Company. The company registration number is 09318454. Quantave Group Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Quantave Group Ltd is Leigh Saxton Green Mutual House 70 Conduit Street London W1s 2gf. . CLOVER, Andrew Henry is a Director of the company. GORDON, Paul Richard is a Director of the company. JOHNSON, Richard Edward is a Director of the company. NEALE, Hugh Christopher Drummond is a Director of the company. PATEL, Bipin Chhaganbhai is a Director of the company. Director DODD, Russell Kenneth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLOVER, Andrew Henry
Appointed Date: 19 November 2014
36 years old
Director
GORDON, Paul Richard
Appointed Date: 19 November 2014
54 years old
Director
JOHNSON, Richard Edward
Appointed Date: 10 September 2015
52 years old
Director
NEALE, Hugh Christopher Drummond
Appointed Date: 19 November 2014
37 years old
Director
PATEL, Bipin Chhaganbhai
Appointed Date: 08 March 2016
58 years old

Resigned Directors

Director
DODD, Russell Kenneth
Resigned: 14 July 2015
Appointed Date: 19 November 2014
57 years old

Persons With Significant Control

Mr Bipin Chhaganbhai Patel
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTAVE GROUP LTD Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Nov 2016
Purchase of own shares.
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 950
16 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
09 Feb 2015
Director's details changed for Mr Andrew Henry Clover on 27 January 2015
09 Feb 2015
Director's details changed for Mr Paul Richard Gordon on 27 January 2015
09 Feb 2015
Director's details changed for Mr Hugh Christopher Drummond Neale on 27 January 2015
09 Feb 2015
Registered office address changed from 77-79 Great Eastern Street London EC2A 3HU United Kingdom to Clearwater House 4-7 Manchester Street London W1U 3AE on 9 February 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 630
  • MODEL ARTICLES ‐ Model articles adopted

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