QUINTEX SYSTEMS LIMITED
8 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD RG40 4QQ- Active
- Private Limited Company
- Company No. 03231410
- Last Updated: 01 Mar 2024
Company Profile
QUINTEX SYSTEMS LIMITED was incorporated on Tuesday, July 30, 1996 as a Private Limited Company with registered address in FINCHAMPSTEAD. QUINTEX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 28 years 6 months and 24 days.
| Name | QUINTEX SYSTEMS LIMITED |
|---|---|
| Company number | 03231410 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD RG40 4QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Stevens Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 50 to 75 percent
|
| Tvi Group Limited Davidson House, Forbury Square, RG1 3EU |
Dates: Friday, September 1, 2017 - Friday, March 29, 2019
ownership of shares 50 to 75 percent
|
| Quintex System Management Limited Fleet Place, EC4M 7RD |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTEX SYSTEMS LIMITED | 30 Jul 1996 |
| FOOD INDUSTRY TECHNICAL LIMITED | 04 Nov 2013 |