About

Registered Number: 10045407
Date of Incorporation: 07/03/2016 (8 years ago)
Company Status: Active
Registered Address: 75 Park Lane, Croydon, Surrey, CR9 1XS,

 

Quantexa Ltd was founded on 07 March 2016, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOFRIO, Nicholas Michael 18 August 2017 - 1
HOQUE, Imamul 29 November 2016 - 1
MARRIA, Vishal Kumar 07 March 2016 - 1
MCADAM, John 19 August 2019 - 1
O'BRIEN, Raymond 07 March 2017 - 1
SEEWALD, Richard 23 July 2020 - 1
BELL, Alexon 29 November 2016 21 December 2016 1
HODDINOTT, Felix 29 November 2016 21 December 2016 1
HUTTON, James Dominic 29 November 2016 21 December 2016 1
HUTTON, Laura Ellen 29 November 2016 23 December 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 August 2020
MA - Memorandum and Articles 11 August 2020
AP01 - Appointment of director 30 July 2020
SH01 - Return of Allotment of shares 24 July 2020
CS01 - N/A 08 March 2020
AA - Annual Accounts 23 October 2019
AP01 - Appointment of director 21 October 2019
CS01 - N/A 08 April 2019
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 03 October 2018
SH08 - Notice of name or other designation of class of shares 09 August 2018
RESOLUTIONS - N/A 06 August 2018
AP01 - Appointment of director 27 July 2018
SH01 - Return of Allotment of shares 26 July 2018
AP01 - Appointment of director 17 July 2018
AA - Annual Accounts 03 July 2018
RESOLUTIONS - N/A 18 June 2018
MR01 - N/A 28 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 22 September 2017
AP01 - Appointment of director 08 September 2017
SH01 - Return of Allotment of shares 17 March 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 23 December 2016
TM01 - Termination of appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 May 2016
SH01 - Return of Allotment of shares 31 May 2016
SH08 - Notice of name or other designation of class of shares 27 May 2016
RESOLUTIONS - N/A 13 May 2016
RESOLUTIONS - N/A 13 May 2016
NEWINC - New incorporation documents 07 March 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.