About

Registered Number: 03008718
Date of Incorporation: 11/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7j, Norths Estate Old Oxford Road, Piddington, High Wycombe, HP14 3BE,

 

Based in High Wycombe, Quintus Systems Ltd was setup in 1995, it's status is listed as "Active". The current directors of Quintus Systems Ltd are listed as Yashoman, Thiyagarajah, Millward, Katherine Amanda, Sharpe, Brian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YASHOMAN, Thiyagarajah 01 October 2004 - 1
SHARPE, Brian John 01 September 1997 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MILLWARD, Katherine Amanda 11 January 1995 10 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 26 October 2018
SH06 - Notice of cancellation of shares 21 February 2018
SH03 - Return of purchase of own shares 13 February 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 06 September 2017
AD01 - Change of registered office address 08 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 25 January 2016
RESOLUTIONS - N/A 15 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 October 2015
SH01 - Return of Allotment of shares 15 October 2015
SH01 - Return of Allotment of shares 15 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AA - Annual Accounts 10 October 2011
AD01 - Change of registered office address 09 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 November 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 16 January 1998
288a - Notice of appointment of directors or secretaries 07 October 1997
AA - Annual Accounts 11 July 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 11 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1995
287 - Change in situation or address of Registered Office 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
NEWINC - New incorporation documents 11 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.