Quantec Limited

Company Name	Quantec Limited
Company Status	Dissolved
Company Number	02486760
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	Velwarm Limited and Quantec Investment Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Frank William Rose
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Chief Operating Officer
Correspondence Address	35 Chelverton Road Putney London SW15 1RN

Director Name	Mr Robert Kennedy Rice
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1993)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage High Street Wadhurst East Sussex TN5 6AA

Director Name	John Michael Rainier
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 02 February 2001)
Role	Programmer/Analyst
Correspondence Address	5285 Heights Boulevard San Francisco California 94131 Foreign

Director Name	Andre Perold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	7 years (resigned 12 April 1999)
Role	Professor
Correspondence Address	56 Barnstaple Road West Newton Massachusetts Foreign

Director Name	Jason Jamieson Mac Queen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 02 February 2001)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunny View East Street Sidmouth Devon EX10 8BL

Secretary Name	Doreen Sandra Barber
Nationality	British
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	26 Albert Road Penge London SE20 7JW

Director Name	James Edward Fishwick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1998)
Role	Investment Consultant
Correspondence Address	3 St Michaels Terrace South Grove Highgate London N6 6BH

Director Name	Bruce John Pullman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years after company formation)
Appointment Duration	7 months (resigned 17 November 1994)
Role	Investment Consultant
Correspondence Address	21 Virage 134 London Road, Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Secretary Name	Miss Trudi Louise Woolley
Nationality	British
Status	Resigned
Appointed	08 March 1995(4 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 June 1995)
Role	Company Director
Correspondence Address	35 Steeple Close Rochford Essex SS4 1TX

Director Name	Robert Spearpoint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2001)
Role	Director Investment Technology
Correspondence Address	45 Northumberland Place London W2 5AS

Secretary Name	Ms Judith Charman
Nationality	British
Status	Resigned
Appointed	25 July 1995(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Ms Judith Charman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	02 February 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	26 August 2003(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(21 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Website	www.quantec.co.nz

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

11.8k at £1	Thomson Financial LTD 84.36% Ordinary A
2.2k at £1	Thomson Financial LTD 15.64% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,000.00 (4 pages)
24 October 2014	Statement by directors (1 page)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2014 (1 page)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/10/2014 (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,000.00 (4 pages)
24 October 2014	Statement by directors (1 page)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
28 April 2014	Accounts made up to 31 December 2013 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
16 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
16 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011	Accounts made up to 31 December 2010 (4 pages)
13 April 2011	Accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
13 May 2009	Accounts made up to 31 December 2008 (1 page)
13 May 2009	Accounts made up to 31 December 2008 (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
12 February 2008	Registered office changed on 12/02/08 from: c/o thomson financial LIMITED aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008	Registered office changed on 12/02/08 from: c/o thomson financial LIMITED aldgate house 33 aldgate high street london EC3N 1DL (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Registered office changed on 27/01/06 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
27 January 2006	Registered office changed on 27/01/06 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (3 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
14 March 2003	Accounts made up to 31 December 2002 (6 pages)
14 March 2003	Accounts made up to 31 December 2002 (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2002	Registered office changed on 16/07/02 from: city gate house 39-45 finsbury square london EC2A 1PQ (1 page)
16 July 2002	Registered office changed on 16/07/02 from: city gate house 39-45 finsbury square london EC2A 1PQ (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Return made up to 29/03/02; full list of members (5 pages)
13 May 2002	Return made up to 29/03/02; full list of members (5 pages)
29 January 2002	(10 pages)
29 January 2002	(10 pages)
21 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned;director resigned (1 page)
20 December 2000	(10 pages)
20 December 2000	(10 pages)
19 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
14 July 1999	(10 pages)
14 July 1999	(10 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
31 March 1999	Return made up to 29/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Return made up to 29/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	(10 pages)
1 October 1998	(10 pages)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
16 April 1998	Return made up to 29/03/98; no change of members (6 pages)
16 April 1998	Return made up to 29/03/98; no change of members (6 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
4 June 1997	(10 pages)
4 June 1997	(10 pages)
27 March 1997	Return made up to 29/03/97; full list of members (11 pages)
27 March 1997	Return made up to 29/03/97; full list of members (11 pages)
23 January 1997	Secretary's particulars changed (1 page)
23 January 1997	Secretary's particulars changed (1 page)
31 October 1996	Director's particulars changed (1 page)
31 October 1996	Director's particulars changed (1 page)
8 September 1996	(11 pages)
8 September 1996	(11 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 May 1996	Memorandum and Articles of Association (19 pages)
30 May 1996	Memorandum and Articles of Association (19 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 April 1996	Return made up to 29/03/96; change of members (10 pages)
12 April 1996	Return made up to 29/03/96; change of members (10 pages)
23 January 1996	Ad 21/12/90-31/12/90 Â£ si 1300@1 (8 pages)
23 January 1996	Ad 21/12/90-31/12/90 Â£ si 1300@1 (8 pages)
14 November 1995	Nc inc already adjusted 08/11/95 (1 page)
14 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1995	Ad 30/10/95--------- Â£ si 250@1=250 Â£ ic 8660/8910 (2 pages)
14 November 1995	Nc inc already adjusted 08/11/95 (1 page)
14 November 1995	Ad 30/10/95--------- Â£ si 250@1=250 Â£ ic 8660/8910 (2 pages)
19 October 1995	Memorandum and Articles of Association (13 pages)
19 October 1995	Memorandum and Articles of Association (13 pages)
16 October 1995	Director's particulars changed (2 pages)
16 October 1995	Director's particulars changed (2 pages)
19 September 1995	(18 pages)
19 September 1995	(18 pages)
12 April 1995	Return made up to 29/03/95; full list of members (8 pages)
12 April 1995	New secretary appointed (2 pages)
12 April 1995	New secretary appointed (2 pages)
12 April 1995	Return made up to 29/03/95; full list of members (8 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
3 March 1995	Secretary resigned (2 pages)
3 March 1995	Secretary resigned (2 pages)
3 March 1995	Registered office changed on 03/03/95 from: 78 broad street chipping sodbury bristol BS17 6AG (1 page)
3 March 1995	Registered office changed on 03/03/95 from: 78 broad street chipping sodbury bristol BS17 6AG (1 page)

Quantec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London