| Company Name | Quintain Technology Solutions Limited |
|---|---|
| Director | Graham Duncan Seeley |
| Company Status | Active |
| Company Number | 05112664 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(19 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graham Duncan Seeley |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Postern House Offham Kent ME19 5NE |
| Secretary Name | Louise Seeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Postern House Teston Road Offham Kent ME19 5NE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,744 |
| Cash | £65,110 |
| Current Liabilities | £50,366 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 22 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 21 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 23 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 29 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 22 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 22 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Graham Duncan Seeley on 26 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Graham Duncan Seeley on 26 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 17 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Incorporation (14 pages) |
| 26 April 2004 | Incorporation (14 pages) |