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.
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 |
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 |