Quantiq Technology Limited

Company Name	Quantiq Technology Limited
Company Status	Liquidation
Company Number	02601751
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Previous Names	Aston Business Solutions (UK) Limited and Tectura (UK) Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Sonia Irene Webb
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	19 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr Andrew Leonard Gillett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Barry William Pettitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	European Finance Director
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Dion Leslie Walker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	19 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	COO
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr Paul Bryan Druckman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackendene Ditton Grange Drive Surbiton Surrey KT6 5HG

Secretary Name	Leonard Reginald Druckman
Nationality	British
Status	Resigned
Appointed	18 November 1991(7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 1999)
Role	Company Director
Correspondence Address	4 West Dene Cheam Sutton Surrey SM3 8BW

Director Name	Mr Mark Greville Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Woodfalls Loxwood Road Rudgwick Horsham West Sussex RH12 3DW

Director Name	Torben Aagaard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 1999(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 June 2000)
Role	Manager In Aston It Group A/S
Correspondence Address	Slotsalleen 6a Klampenborg 2930 Denmark

Director Name	Peter Warnoe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 1999(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 June 2000)
Role	Managing Director Of Aston It
Correspondence Address	Taarbaek Strandvej 34a Klampenborg 2930 Denmark

Director Name	Claus Hansen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 1999(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 June 2000)
Role	Manager In Aston It Group A/S
Correspondence Address	Kaersangervej 82 4300 Holbaek Denmark

Secretary Name	Mr Paul Bryan Druckman
Nationality	British
Status	Resigned
Appointed	22 December 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackendene Ditton Grange Drive Surbiton Surrey KT6 5HG

Director Name	Mr Philip John Bacon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2000)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	141 George V Avenue Worthing West Sussex BN11 5SA

Director Name	Mr Richard John Brett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2002)
Role	Chartered Accountant
Correspondence Address	Carrock Layters Way Gerrards Cross Buckinghamshire SL9 7QY

Director Name	Richard Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2000)
Role	Sales Director
Correspondence Address	60 Minster Road Godalming Surrey GU7 1SR

Director Name	Rex Anthony Sparks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2000)
Role	Technical Director
Correspondence Address	Bracken Rowhills Farnham Surrey GU9 9AT

Director Name	Mr Richard Leslie Hart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 First Avenue West Moseley Kingston Surrey KT8 2QJ

Director Name	Mr Timothy Martin Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Grange Road Wareham Dorset BH20 5AL

Secretary Name	Mr Timothy Martin Evans
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Grange Road Wareham Dorset BH20 5AL

Director Name	Claus Hansen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 2002(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2007)
Role	Manager In Aston It Group A/S
Correspondence Address	Kaersangervej 82 4300 Holbaek Denmark

Director Name	Mogens Munkholm Elsberg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 2002(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 August 2004)
Role	Company Director
Correspondence Address	Dyrehavegaardsvej 37 Lyngby 2800 Denmark

Director Name	Anders Boyer Sogaard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 2002(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 August 2004)
Role	Company Director
Correspondence Address	Gammeltoftsgade 18 4tv Copenhagen 1355 K Foreign

Director Name	Bernard Adam Gordon Edmondson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2003(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	37d Heathfield Road Wandsworth London SW18 2PH

Secretary Name	Bernard Adam Gordon Edmondson
Nationality	Australian
Status	Resigned
Appointed	29 July 2003(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	37d Heathfield Road Wandsworth London SW18 2PH

Director Name	Gregory Michael Capitolo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2006)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 Lilac Avenue Kentfield California 94904 United States

Director Name	Terrence Petrzelka
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2010)
Role	President
Country of Residence	United States
Correspondence Address	12417 N 145th Way Scottsdale Arizona Az 85259

Director Name	Duane W Bell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 April 2014)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	3847 Antonini Way Pleasanton California Ca 94566 Ca 94566

Director Name	Mr Graham Calder Frazer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 October 2013)
Role	It Business Management
Country of Residence	England
Correspondence Address	70 Selwyn Avenue Richmond Surrey TW9 2HD

Secretary Name	Mr Phillip David Cooper
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	119 Sunny Gardens Rd Hendon London NW4 1SH

Director Name	Jeffrey M Lynn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Chief Operating Officer
Correspondence Address	229 Monaco Drive Redwood City California Ca 94065 United States

Director Name	David Kempski
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2010(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 June 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	411 Borel Avenue, Suite 205 San Mateo, Ca 94402 United States

Director Name	Mr James Vincent Martin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2014(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 2020)
Role	Manager
Country of Residence	United States
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr Stuart Andrew Fenton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(23 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 November 2021)
Role	Ceo/Investor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 10 Chiswell Street London EC1Y 4UQ

Secretary Name	Mr Derek Paul Walton
Status	Resigned
Appointed	02 June 2014(23 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 November 2021)
Role	Company Director
Correspondence Address	1st Floor 10 Chiswell Street London EC1Y 4UQ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	quantiq.com
Email address	[email protected]
Telephone	020 74511200
Telephone region	London

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

140k at £1	Quantiq Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,973,649
Gross Profit	£1,449,996
Net Worth	-£2,059,723
Cash	£352,103
Current Liabilities	£2,484,009

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	29 September 2021 (2 years, 7 months ago)
Next Return Due	13 October 2022 (overdue)

Charges

11 April 2016	Delivered on: 11 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 April 2016	Delivered on: 8 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 August 2014	Delivered on: 8 August 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
8 April 2015	Delivered on: 24 April 2015 Satisfied on: 25 June 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Fully Satisfied
25 October 2007	Delivered on: 26 October 2007 Satisfied on: 2 June 2014 Persons entitled: Hercules Technology Growth Capital Classification: Debenture Secured details: All monies due or to become due from the borrower or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 June 2005	Delivered on: 1 July 2005 Satisfied on: 27 May 2014 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 2000	Delivered on: 14 July 2000 Satisfied on: 24 July 2004 Persons entitled: Unibank a/S (The Secured Party) Classification: Security over shares agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as defined in a dkk 108,000,000 multi-currency term loan facility dated 27/4/00 (as defined) or group company (as defined in the facility agreement) under or pursuant to the facility agreement and the group facilities. Particulars: All shares in the share capital of qubus limited and solution partners limited with all dividends,interest and other monies in respect of such shares and all other rights,benefits and proceeds thereunder. See the mortgage charge document for full details. Fully Satisfied
22 August 1997	Delivered on: 2 September 1997 Satisfied on: 21 May 2005 Persons entitled: Jpy Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: Deposit of Â£5,967.50. Fully Satisfied

Filing History

16 November 2023	Liquidators' statement of receipts and payments to 6 October 2023 (14 pages)
6 October 2023	Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 (2 pages)
26 October 2022	Appointment of a voluntary liquidator (3 pages)
26 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-07 (1 page)
26 October 2022	Registered office address changed from 1st Floor 10 Chiswell Street London EC1Y 4UQ England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 26 October 2022 (2 pages)
26 October 2022	Declaration of solvency (5 pages)
6 October 2022	Solvency Statement dated 05/10/22 (2 pages)
6 October 2022	Statement of capital on 6 October 2022 GBP 1 (3 pages)
6 October 2022	Statement by Directors (2 pages)
6 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 March 2022	Current accounting period shortened from 31 December 2022 to 31 August 2022 (1 page)
19 January 2022	Memorandum and Articles of Association (33 pages)
19 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 November 2021	Termination of appointment of Derek Paul Walton as a secretary on 19 November 2021 (1 page)
19 November 2021	Appointment of Dion Leslie Walker as a director on 19 November 2021 (2 pages)
19 November 2021	Appointment of Sonia Irene Webb as a director on 19 November 2021 (2 pages)
19 November 2021	Satisfaction of charge 026017510005 in full (1 page)
19 November 2021	Appointment of Mr Andrew Leonard Gillett as a director on 19 November 2021 (2 pages)
19 November 2021	Termination of appointment of Martin Douglas Wolf as a director on 19 November 2021 (1 page)
19 November 2021	Appointment of Barry William Pettitt as a director on 19 November 2021 (2 pages)
19 November 2021	Termination of appointment of Stuart Andrew Fenton as a director on 19 November 2021 (1 page)
21 October 2021	Satisfaction of charge 026017510007 in full (1 page)
21 October 2021	Satisfaction of charge 026017510008 in full (1 page)
29 September 2021	Notification of Quantiq Group Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
29 September 2021	Cessation of Stuart Andrew Fenton as a person with significant control on 6 April 2016 (1 page)
11 June 2021	Full accounts made up to 31 December 2020 (30 pages)
4 June 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 1st Floor 10 Chiswell Street London EC1Y 4UQ on 29 April 2021 (1 page)
23 July 2020	Full accounts made up to 31 December 2019 (31 pages)
6 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of James Vincent Martin as a director on 5 January 2020 (1 page)
20 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
8 March 2019	Full accounts made up to 31 December 2018 (23 pages)
14 June 2018	Full accounts made up to 31 December 2017 (22 pages)
12 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 December 2016 (21 pages)
4 May 2017	Full accounts made up to 31 December 2016 (21 pages)
21 April 2017	Registered office address changed from 18 King William Street London EC4N 7BP England to Dawson House 5 Jewry Street London EC3N 2EX on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 18 King William Street London EC4N 7BP England to Dawson House 5 Jewry Street London EC3N 2EX on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX on 21 April 2017 (1 page)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (21 pages)
13 May 2016	Full accounts made up to 31 December 2015 (21 pages)
11 April 2016	Registration of charge 026017510008, created on 11 April 2016 (13 pages)
11 April 2016	Registration of charge 026017510008, created on 11 April 2016 (13 pages)
8 April 2016	Registration of charge 026017510007, created on 8 April 2016 (23 pages)
8 April 2016	Registration of charge 026017510007, created on 8 April 2016 (23 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 140,000 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 140,000 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 June 2015	Satisfaction of charge 026017510006 in full (1 page)
25 June 2015	Satisfaction of charge 026017510006 in full (1 page)
6 May 2015	Registered office address changed from 7 St Martin's Place London WC2N 4HA to 18 King William Street London EC4N 7BP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 7 St Martin's Place London WC2N 4HA to 18 King William Street London EC4N 7BP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 7 St Martin's Place London WC2N 4HA to 18 King William Street London EC4N 7BP on 6 May 2015 (1 page)
24 April 2015	Registration of charge 026017510006, created on 8 April 2015 (5 pages)
24 April 2015	Registration of charge 026017510006, created on 8 April 2015 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 140,000 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 140,000 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 140,000 (4 pages)
8 October 2014	Full accounts made up to 29 December 2013 (21 pages)
8 October 2014	Full accounts made up to 29 December 2013 (21 pages)
8 August 2014	Registration of charge 026017510005 (23 pages)
8 August 2014	Registration of charge 026017510005 (23 pages)
1 August 2014	Auditor's resignation (1 page)
1 August 2014	Auditor's resignation (1 page)
24 July 2014	Company name changed tectura (uk) LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
24 July 2014	Company name changed tectura (uk) LTD\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
15 July 2014	Aud res 519 (1 page)
15 July 2014	Aud res 519 (1 page)
12 June 2014	Full accounts made up to 30 December 2012 (25 pages)
12 June 2014	Full accounts made up to 30 December 2012 (25 pages)
3 June 2014	Appointment of Mr James Vincent Martin as a director on 2 June 2014 (2 pages)
3 June 2014	Appointment of Mr Martin Douglas Wolf as a director on 2 June 2014 (2 pages)
3 June 2014	Appointment of Mr Martin Douglas Wolf as a director on 2 June 2014 (2 pages)
3 June 2014	Appointment of Mr Martin Douglas Wolf as a director on 2 June 2014 (2 pages)
3 June 2014	Appointment of Mr James Vincent Martin as a director on 2 June 2014 (2 pages)
3 June 2014	Appointment of Mr James Vincent Martin as a director on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Derek Paul Walton as a secretary on 2 June 2014 (2 pages)
2 June 2014	Satisfaction of charge 4 in full (2 pages)
2 June 2014	Termination of appointment of David Kempski as a director on 2 June 2014 (1 page)
2 June 2014	Appointment of Mr Stuart Andrew Fenton as a director on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Stuart Andrew Fenton as a director on 2 June 2014 (2 pages)
2 June 2014	Termination of appointment of David Kempski as a director on 2 June 2014 (1 page)
2 June 2014	Termination of appointment of David Kempski as a director on 2 June 2014 (1 page)
2 June 2014	Appointment of Mr Stuart Andrew Fenton as a director on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Derek Paul Walton as a secretary on 2 June 2014 (2 pages)
2 June 2014	Satisfaction of charge 4 in full (2 pages)
2 June 2014	Appointment of Mr Derek Paul Walton as a secretary on 2 June 2014 (2 pages)
27 May 2014	Satisfaction of charge 3 in full (1 page)
27 May 2014	Termination of appointment of Duane W Bell as a director on 15 April 2014 (1 page)
27 May 2014	Satisfaction of charge 3 in full (1 page)
27 May 2014	Termination of appointment of Duane W Bell as a director on 15 April 2014 (1 page)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 140,000 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 140,000 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 140,000 (4 pages)
27 February 2014	Termination of appointment of Graham Frazer as a director on 1 October 2013 (1 page)
27 February 2014	Termination of appointment of Graham Frazer as a director on 1 October 2013 (1 page)
27 February 2014	Termination of appointment of Graham Frazer as a director on 1 October 2013 (1 page)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
8 March 2013	Full accounts made up to 1 January 2012 (26 pages)
8 March 2013	Full accounts made up to 1 January 2012 (26 pages)
8 March 2013	Full accounts made up to 1 January 2012 (26 pages)
3 May 2012	Appointment of David Kempski as a director on 1 November 2010 (2 pages)
3 May 2012	Appointment of David Kempski as a director on 1 November 2010 (2 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Appointment of David Kempski as a director on 1 November 2010 (2 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Director's details changed for Duane W Bell on 1 January 2011 (2 pages)
26 April 2012	Director's details changed for Duane W Bell on 1 January 2011 (2 pages)
26 April 2012	Director's details changed for Duane W Bell on 1 January 2011 (2 pages)
25 April 2012	Termination of appointment of Terrence Petrzelka as a director on 1 November 2010 (1 page)
25 April 2012	Termination of appointment of Terrence Petrzelka as a director on 1 November 2010 (1 page)
25 April 2012	Termination of appointment of Terrence Petrzelka as a director on 1 November 2010 (1 page)
28 March 2012	Full accounts made up to 2 January 2011 (25 pages)
28 March 2012	Full accounts made up to 2 January 2011 (25 pages)
28 March 2012	Full accounts made up to 2 January 2011 (25 pages)
8 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
11 February 2011	Full accounts made up to 3 January 2010 (24 pages)
11 February 2011	Full accounts made up to 3 January 2010 (24 pages)
11 February 2011	Full accounts made up to 3 January 2010 (24 pages)
26 July 2010	Director's details changed for Duane W Bell on 16 April 2010 (2 pages)
26 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Terrence Petrzelka on 14 April 2010 (2 pages)
26 July 2010	Director's details changed for Duane W Bell on 16 April 2010 (2 pages)
26 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Terrence Petrzelka on 14 April 2010 (2 pages)
24 July 2010	Director's details changed for Graham Frazer on 14 April 2010 (2 pages)
24 July 2010	Director's details changed for Graham Frazer on 14 April 2010 (2 pages)
12 January 2010	Full accounts made up to 28 December 2008 (25 pages)
12 January 2010	Full accounts made up to 28 December 2008 (25 pages)
23 July 2009	Appointment terminated secretary phillip cooper (1 page)
23 July 2009	Appointment terminated secretary phillip cooper (1 page)
4 June 2009	Full accounts made up to 30 December 2007 (24 pages)
4 June 2009	Full accounts made up to 30 December 2007 (24 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 February 2009	Appointment terminated director jeffrey lynn (1 page)
17 February 2009	Appointment terminated director jeffrey lynn (1 page)
1 August 2008	Return made up to 16/04/08; full list of members (4 pages)
1 August 2008	Return made up to 16/04/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 31 December 2006 (18 pages)
10 December 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Particulars of mortgage/charge (15 pages)
26 October 2007	Particulars of mortgage/charge (15 pages)
26 April 2007	Return made up to 16/04/07; full list of members (3 pages)
26 April 2007	Return made up to 16/04/07; full list of members (3 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (17 pages)
18 July 2006	Full accounts made up to 31 December 2005 (17 pages)
19 April 2006	Return made up to 16/04/06; full list of members (2 pages)
19 April 2006	Return made up to 16/04/06; full list of members (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (18 pages)
2 February 2006	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Registered office changed on 04/10/05 from: garrick house 27-32 king street covent garden london WC2E 8JB (1 page)
4 October 2005	Registered office changed on 04/10/05 from: garrick house 27-32 king street covent garden london WC2E 8JB (1 page)
1 July 2005	Particulars of mortgage/charge (7 pages)
1 July 2005	Particulars of mortgage/charge (7 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Return made up to 16/04/05; full list of members (7 pages)
22 April 2005	Return made up to 16/04/05; full list of members (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
30 September 2004	Company name changed aston business solutions (uk) li mited\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed aston business solutions (uk) li mited\certificate issued on 30/09/04 (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
29 April 2004	Return made up to 16/04/04; full list of members (8 pages)
29 April 2004	Return made up to 16/04/04; full list of members (8 pages)
30 January 2004	Full accounts made up to 31 December 2002 (19 pages)
30 January 2004	Full accounts made up to 31 December 2002 (19 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
13 January 2003	Full accounts made up to 31 December 2001 (15 pages)
13 January 2003	Full accounts made up to 31 December 2001 (15 pages)
10 January 2003	Company name changed aston naviteam uk LIMITED\certificate issued on 10/01/03 (2 pages)
10 January 2003	Company name changed aston naviteam uk LIMITED\certificate issued on 10/01/03 (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
19 September 2002	Full accounts made up to 31 December 2000 (16 pages)
19 September 2002	Full accounts made up to 31 December 2000 (16 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
17 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/06/02 (6 pages)
17 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/06/02 (6 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 16/04/01; full list of members (8 pages)
19 June 2001	Return made up to 16/04/01; full list of members (8 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
7 July 2000	Memorandum and Articles of Association (14 pages)
7 July 2000	Memorandum and Articles of Association (14 pages)
19 June 2000	Company name changed druckman it LIMITED\certificate issued on 20/06/00 (2 pages)
19 June 2000	Company name changed druckman it LIMITED\certificate issued on 20/06/00 (2 pages)
30 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 March 2000	Memorandum and Articles of Association (6 pages)
8 March 2000	Memorandum and Articles of Association (6 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
7 January 2000	New director appointed (2 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 May 1999	Return made up to 16/04/99; full list of members (6 pages)
4 May 1999	Return made up to 16/04/99; full list of members (6 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
21 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1998	Nc inc already adjusted 10/02/98 (1 page)
21 June 1998	Ad 10/02/98--------- Â£ si 100000@1 (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Ad 10/02/98--------- Â£ si 100000@1 (2 pages)
21 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Nc inc already adjusted 10/02/98 (1 page)
19 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 (4 pages)
19 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 (4 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Return made up to 16/04/97; no change of members (4 pages)
23 June 1997	Return made up to 16/04/97; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
26 April 1996	Ad 31/03/96--------- Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
26 April 1996	Return made up to 16/04/96; full list of members (6 pages)
26 April 1996	Return made up to 16/04/96; full list of members (6 pages)
26 April 1996	Ad 31/03/96--------- Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
22 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
22 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
21 September 1995	Registered office changed on 21/09/95 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
21 September 1995	Registered office changed on 21/09/95 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
10 May 1995	Return made up to 16/04/95; full list of members (6 pages)
10 May 1995	Return made up to 16/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 September 1994	Ad 30/08/94--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
28 September 1994	Ad 30/08/94--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 September 1992	Ad 01/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1992	Ad 01/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1991	Company name changed zinova computers LIMITED\certificate issued on 26/11/91 (2 pages)
25 November 1991	Company name changed zinova computers LIMITED\certificate issued on 26/11/91 (2 pages)
16 April 1991	Incorporation (15 pages)
16 April 1991	Incorporation (15 pages)

Quantiq Technology Limited

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