About

Registered Number: 02547227
Date of Incorporation: 10/10/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

 

Quortex Consultants Ltd was setup in 1990, it's status is listed as "Active". The current directors of the business are listed as Buckley, Susan Ann, Buckley, Hugh Anthony, Prins, Marjolein Corine Maria, Davidson, Iain, Snyder, David Michael, Snyder, Pauline Diane. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Susan Ann 06 April 2019 - 1
DAVIDSON, Iain 01 December 2006 30 November 2015 1
SNYDER, David Michael N/A 09 July 2004 1
SNYDER, Pauline Diane N/A 01 January 1998 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Hugh Anthony 01 January 1998 09 July 2004 1
PRINS, Marjolein Corine Maria 09 July 2004 31 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Anthony Buckley/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Susan Ann Buckley/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 03 July 2019
AP01 - Appointment of director 21 May 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 11 March 2016
TM02 - Termination of appointment of secretary 19 February 2016
TM01 - Termination of appointment of director 22 December 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
AA - Annual Accounts 08 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 15 August 2002
395 - Particulars of a mortgage or charge 25 October 2001
363s - Annual Return 09 October 2001
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 22 June 1998
288c - Notice of change of directors or secretaries or in their particulars 29 April 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 29 October 1991
RESOLUTIONS - N/A 28 November 1990
288 - N/A 28 November 1990
353 - Register of members 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
288 - N/A 23 October 1990
288 - N/A 16 October 1990
NEWINC - New incorporation documents 10 October 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.