QUINTUS SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3JF

Company number 03008718
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 2A HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,500 . The most likely internet sites of QUINTUS SYSTEMS LIMITED are www.quintussystems.co.uk, and www.quintus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Henley-on-Thames Rail Station is 6.5 miles; to Furze Platt Rail Station is 7.4 miles; to Maidenhead Rail Station is 8.4 miles; to Wargrave Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quintus Systems Limited is a Private Limited Company. The company registration number is 03008718. Quintus Systems Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Quintus Systems Limited is 2a High Street Lane End High Wycombe Buckinghamshire Hp14 3jf. . QUINNEY, Peter is a Director of the company. YASHOMAN, Thiyagarajah is a Director of the company. Secretary MILLWARD, Katherine Amanda has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SHARPE, Brian John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
QUINNEY, Peter
Appointed Date: 11 January 1995
68 years old
Director
YASHOMAN, Thiyagarajah
Appointed Date: 01 October 2004
55 years old

Resigned Directors

Secretary
MILLWARD, Katherine Amanda
Resigned: 10 January 2012
Appointed Date: 11 January 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Director
SHARPE, Brian John
Resigned: 31 March 2004
Appointed Date: 01 September 1997
83 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Mr. Peter Quinney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUINTUS SYSTEMS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,500
15 Oct 2015
Sub-division of shares on 23 September 2015
15 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,500
...
... and 53 more events
08 Feb 1995
Registered office changed on 08/02/95 from: 372 old street london EC1V 9LT
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Director resigned;new director appointed
11 Jan 1995
Incorporation
11 Jan 1995
Incorporation

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