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QUINTIQ LTD - Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05020046
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Business Innovation Centre
- Harry Weston Road
- Coventry
- CV3 2TX Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX UK
Management
- Geschäftsführung
- STEPHEN JOHN CHADWICK
- JANE JENKINS
- ROBBERT PAUL VAN EGMOND
- Prokuristen
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Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.2004
- Gelöscht am:
- 2019-10-30
- SIC/NACE
- 62020 - Information technology consultancy activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2013-01-20
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QUINTIQ LTD Firmenbeschreibung
- QUINTIQ LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05020046. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Business Innovation Centre erreicht werden.
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Sie befinden sich hier: Quintiq Ltd - Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-05-11) - AA
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20/01/16 FULL LIST (2016-02-12) - AR01
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DIRECTOR APPOINTED MR ROBBERT PAUL VAN EGMOND (2016-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ARJEN HEERES (2016-02-29) - TM01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS JANE JENKINS (2015-11-30) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-08-25) - AA
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20/01/15 FULL LIST (2015-01-28) - AR01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VICTOR ALLIS / 06/02/2014 (2014-02-06) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR LOUIS ALLIS (2014-10-28) - TM01
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20/01/14 FULL LIST (2014-02-06) - AR01
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DIRECTOR APPOINTED MR ARJEN SYBRAND HEERES (2014-11-05) - AP01
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DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK (2014-11-05) - AP01
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APPOINTMENT TERMINATED, SECRETARY CLAUDIO ARTS (2014-11-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARJEN HEERES (2014-10-28) - TM01
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SECTION 519 2006 (2014-08-13) - MISC
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-24) - AA
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20/01/13 FULL LIST (2013-02-14) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-04) - AA
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AUDITOR'S RESIGNATION (2012-05-14) - AUD
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20/01/12 FULL LIST (2012-01-25) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-23) - AA
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20/01/11 FULL LIST (2011-01-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VICTOR ALLIS / 01/01/2011 (2011-01-31) - CH01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-20) - AA
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20/01/10 FULL LIST (2010-02-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS VICTOR ALLIS / 01/02/2010 (2010-02-01) - CH01
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ADOPT ARTICLES 28/12/2009 (2010-01-16) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / ARJEN SYBRAND HEERES / 01/02/2010 (2010-02-01) - CH01
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO ARTS / 02/09/2009 (2009-09-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-06) - AA
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-08) - AA
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RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS (2008-03-31) - 363s
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-10) - AA
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-03-09) - 363s
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-18) - AA
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-03-28) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-03-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-15) - AA
keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-10-13) - 288c
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AD 26/02/04--------- (2004-03-29) - 88(2)R
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£ NC 1000/2000 (2004-03-29) - 123
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 (2004-03-29) - 225
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NC INC ALREADY ADJUSTED 26/02/04 (2004-03-29) - RES04
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NEW DIRECTOR APPOINTED (2004-03-16) - 288a
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DIRECTOR RESIGNED (2004-03-16) - 288b
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SECRETARY RESIGNED (2004-03-16) - 288b
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NEW SECRETARY APPOINTED (2004-03-16) - 288a
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INCORPORATION DOCUMENTS (2004-01-20) - NEWINC