About

Registered Number: 01782394
Date of Incorporation: 12/01/1984 (35 years and 10 months ago)
Company Status: Active
Registered Address: Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD

 

Quin Systems Ltd was founded on 12 January 1984 with its registered office in Wokingham in Berkshire, it's status is listed as "Active". Quin Systems Ltd has one director listed as Withers, John Francis in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITHERS, John Francis N/A 28 September 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael James Morley Webb/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 03 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 25 January 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 31 October 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 09 November 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 18 November 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 15 November 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 08 December 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 12 August 1997
AUD - Auditor's letter of resignation 17 March 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 07 November 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 08 November 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 24 November 1993
287 - Change in situation or address of Registered Office 15 March 1993
363s - Annual Return 31 October 1992
AA - Annual Accounts 14 August 1992
RESOLUTIONS - N/A 27 March 1992
RESOLUTIONS - N/A 27 March 1992
RESOLUTIONS - N/A 27 March 1992
363a - Annual Return 27 November 1991
AA - Annual Accounts 08 August 1991
363a - Annual Return 29 November 1990
AA - Annual Accounts 01 August 1990
287 - Change in situation or address of Registered Office 16 March 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 14 October 1987
287 - Change in situation or address of Registered Office 03 March 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
NEWINC - New incorporation documents 12 January 1984

Mortgages & Charges

Description Date Status Charge by
Charge 25 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.