About

Registered Number: 04416865
Date of Incorporation: 15/04/2002 (22 years ago)
Company Status: Liquidation
Registered Address: St. James Court, St. James Parade, Bristol, BS1 3LH

 

Quintel Technology Ltd was setup in 2002, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at Quintel Technology Ltd. This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISPO, Roberto Juanchito 04 August 2017 - 1
LIU, Jerry 04 August 2017 - 1
LIU, Michael Stephen 04 August 2017 - 1
AGER, Lindsey 04 August 2008 30 September 2010 1
GEATRELL, Paul Stuart 05 October 2010 28 October 2016 1
OBSITNIK, Stephen 23 May 2007 26 June 2008 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2020
AM10 - N/A 31 December 2019
AM22 - N/A 31 December 2019
AM10 - N/A 22 August 2019
AM07 - N/A 15 April 2019
AM03 - N/A 21 March 2019
AD01 - Change of registered office address 11 March 2019
AM01 - N/A 29 January 2019
AA - Annual Accounts 02 October 2018
PSC08 - N/A 04 May 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 20 April 2017
TM02 - Termination of appointment of secretary 30 December 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 03 September 2013
CH01 - Change of particulars for director 20 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 08 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 31 May 2011
AR01 - Annual Return 18 April 2011
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 13 May 2010
AUD - Auditor's letter of resignation 19 February 2010
AUD - Auditor's letter of resignation 27 January 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 22 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
395 - Particulars of a mortgage or charge 02 January 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
RESOLUTIONS - N/A 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
123 - Notice of increase in nominal capital 19 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 March 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
225 - Change of Accounting Reference Date 23 October 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
AA - Annual Accounts 20 February 2007
288b - Notice of resignation of directors or secretaries 17 October 2006
363a - Annual Return 21 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 April 2006
353 - Register of members 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
AA - Annual Accounts 15 December 2005
287 - Change in situation or address of Registered Office 29 November 2005
363s - Annual Return 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
AA - Annual Accounts 20 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
363s - Annual Return 26 April 2004
225 - Change of Accounting Reference Date 29 December 2003
287 - Change in situation or address of Registered Office 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
AA - Annual Accounts 03 November 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
RESOLUTIONS - N/A 13 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2003
123 - Notice of increase in nominal capital 13 August 2003
RESOLUTIONS - N/A 02 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
123 - Notice of increase in nominal capital 02 July 2003
363s - Annual Return 23 April 2003
RESOLUTIONS - N/A 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
225 - Change of Accounting Reference Date 17 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
287 - Change in situation or address of Registered Office 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 22 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.