Established in 2000, Quantel Holdings (2010) Ltd are based in Newbury, it's status at Companies House is "Active". There are 15 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADCOCK, Simon Mark Peter | 01 January 2016 | 08 February 2018 | 1 |
| BROWN, Roland John | 16 November 2007 | 06 January 2011 | 1 |
| CROSS, Ray John | 26 May 2004 | 22 July 2009 | 1 |
| EALES, Darryl Charles | 18 October 2000 | 10 March 2009 | 1 |
| FRY, Dale Russell | 29 June 2000 | 21 September 2009 | 1 |
| HINSON, Neil Roy | 02 October 2006 | 31 January 2008 | 1 |
| HURLEY, Christopher | 24 March 2015 | 08 February 2018 | 1 |
| KELLAR, Paul Roderick Noel | 29 June 2000 | 01 December 2005 | 1 |
| MORLEY, Candida Elizabeth | 26 May 2004 | 01 February 2006 | 1 |
| OWEN, Stephen John | 16 January 2012 | 31 March 2015 | 1 |
| PAISLEY, Brian | 23 June 2004 | 26 November 2009 | 1 |
| TAYLOR, Richard John | 29 June 2000 | 17 February 2006 | 1 |
| TURNER, Nigel Paul | 29 June 2000 | 07 May 2004 | 1 |
| WHITELEY, Christopher John | 29 June 2000 | 01 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Ian Graham | 29 June 2000 | 01 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| MA - Memorandum and Articles | 31 July 2020 | |
| RESOLUTIONS - N/A | 30 July 2020 | |
| MR01 - N/A | 16 July 2020 | |
| MR01 - N/A | 16 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| PSC02 - N/A | 08 July 2020 | |
| PSC07 - N/A | 08 July 2020 | |
| PSC05 - N/A | 13 March 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| SH01 - Return of Allotment of shares | 16 July 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| SH01 - Return of Allotment of shares | 18 March 2019 | |
| AD01 - Change of registered office address | 14 March 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| SH01 - Return of Allotment of shares | 28 December 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| PSC02 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| PSC07 - N/A | 12 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2018 | |
| RESOLUTIONS - N/A | 19 March 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 19 June 2017 | |
| MR04 - N/A | 10 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| MR01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| MR01 - N/A | 08 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA01 - Change of accounting reference date | 28 September 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH03 - Change of particulars for secretary | 12 August 2011 | |
| CERTNM - Change of name certificate | 19 May 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| CONNOT - N/A | 11 May 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 363a - Annual Return | 31 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 363a - Annual Return | 06 May 2005 | |
| 363(353) - N/A | 06 May 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 2005 | |
| 123 - Notice of increase in nominal capital | 08 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2005 | |
| 363a - Annual Return | 29 January 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 363a - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| 363a - Annual Return | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| AA - Annual Accounts | 14 December 2001 | |
| RESOLUTIONS - N/A | 05 November 2001 | |
| RESOLUTIONS - N/A | 05 November 2001 | |
| RESOLUTIONS - N/A | 05 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 363a - Annual Return | 07 June 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2001 | |
| 123 - Notice of increase in nominal capital | 27 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 225 - Change of Accounting Reference Date | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 27 October 2000 | |
| 395 - Particulars of a mortgage or charge | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| 123 - Notice of increase in nominal capital | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 123 - Notice of increase in nominal capital | 01 August 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| RESOLUTIONS - N/A | 21 July 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| MEM/ARTS - N/A | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| CERTNM - Change of name certificate | 19 July 2000 | |
| NEWINC - New incorporation documents | 31 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
| Debenture | 19 November 2004 | Fully Satisfied |
N/A |
| Debenture (executed by the company in favour of lloyds tsb development capital limited as security trustee for the loan investors (as defined in the investment agreement)) | 10 October 2000 | Fully Satisfied |
N/A |
| Debenture deed | 05 October 2000 | Fully Satisfied |
N/A |
