Based in Finchampstead, Quintex Systems Ltd was setup in 1996. We do not know the number of employees at this organisation. The current directors of the company are listed as Jarman, Simon James, Stevens, Gwendoline, Evans, Peter James, Jarman, Simon James, Madgwick, Guy Charles Alexander, Stevens, Keith, Stevens, Leonard William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Peter James | 01 August 2007 | 28 November 2016 | 1 |
| JARMAN, Simon James | 05 April 2013 | 28 November 2016 | 1 |
| MADGWICK, Guy Charles Alexander | 16 September 2013 | 29 May 2015 | 1 |
| STEVENS, Keith | 12 September 2001 | 05 April 2013 | 1 |
| STEVENS, Leonard William | 30 July 1996 | 05 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARMAN, Simon James | 05 April 2013 | 28 November 2016 | 1 |
| STEVENS, Gwendoline | 30 July 1996 | 05 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| MR01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| PSC01 - N/A | 13 August 2019 | |
| CS01 - N/A | 06 August 2019 | |
| PSC07 - N/A | 06 August 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| SH01 - Return of Allotment of shares | 23 April 2019 | |
| MR01 - N/A | 08 April 2019 | |
| MR01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AD01 - Change of registered office address | 14 August 2018 | |
| AD01 - Change of registered office address | 14 August 2018 | |
| CS01 - N/A | 09 August 2018 | |
| PSC07 - N/A | 09 August 2018 | |
| AD01 - Change of registered office address | 26 June 2018 | |
| PSC02 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AA01 - Change of accounting reference date | 02 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM02 - Termination of appointment of secretary | 29 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AD01 - Change of registered office address | 29 November 2016 | |
| MR01 - N/A | 29 November 2016 | |
| CS01 - N/A | 19 August 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| CERTNM - Change of name certificate | 04 November 2013 | |
| CONNOT - N/A | 04 November 2013 | |
| MISC - Miscellaneous document | 30 September 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP03 - Appointment of secretary | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| TM02 - Termination of appointment of secretary | 19 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 26 July 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| CERTNM - Change of name certificate | 18 April 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 28 August 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 287 - Change in situation or address of Registered Office | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| 288 - N/A | 04 August 1996 | |
| NEWINC - New incorporation documents | 30 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 January 2020 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 28 November 2016 | Outstanding |
N/A |
