Quantiq Technology LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
TECTURA (UK) LTD
DRUCKMAN IT LIMITED
ASTON NAVITEAM UK LIMITED
ASTON BUSINESS SOLUTIONS (UK) LIMITED
Company type | Private Limited Company |
Company Number | 02601751 |
Record last updated | Thursday, October 20, 2022 11:00:20 AM UTC |
Postal Code | EC3N 2EX |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 19, 2021 | Resignation of 3 people: one Secretary (a man) and one Director (a man) |  |
Registry | Jan 5, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) |  |
Registry | Aug 8, 2014 | Registration of a charge / charge code |  |
Registry | Aug 1, 2014 | Auditor's letter of resignation |  |
Registry | Jul 24, 2014 | Company name change |  |
Registry | Jul 24, 2014 | Change of name certificate |  |
Registry | Jul 15, 2014 | Miscellaneous document |  |
Financials | Jun 12, 2014 | Annual accounts |  |
Registry | Jun 3, 2014 | Appointment of a man as Director |  |
Registry | Jun 3, 2014 | Appointment of a man as Director 2601... |  |
Registry | Jun 2, 2014 | Four appointments: 4 men |  |
Registry | Jun 2, 2014 | Appointment of a man as Secretary |  |
Registry | Jun 2, 2014 | Resignation of one Director |  |
Registry | Jun 2, 2014 | Appointment of a man as Director |  |
Registry | Jun 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | May 27, 2014 | Resignation of one Director |  |
Registry | May 27, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 15, 2014 | Resignation of one President And Chief Executive Officer and one Director (a man) |  |
Registry | Apr 2, 2014 | Annual return |  |
Registry | Feb 27, 2014 | Resignation of one Director |  |
Registry | Oct 1, 2013 | Resignation of one It Business Management and one Director (a man) |  |
Registry | May 9, 2013 | Annual return |  |
Financials | Mar 8, 2013 | Annual accounts |  |
Registry | May 3, 2012 | Annual return |  |
Registry | May 3, 2012 | Appointment of a man as Director |  |
Registry | Apr 26, 2012 | Change of particulars for director |  |
Registry | Apr 25, 2012 | Resignation of one Director |  |
Financials | Mar 28, 2012 | Annual accounts |  |
Registry | Jul 8, 2011 | Annual return |  |
Financials | Feb 11, 2011 | Annual accounts |  |
Registry | Nov 1, 2010 | Resignation of one Company President and one Director (a man) |  |
Registry | Nov 1, 2010 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Jul 26, 2010 | Annual return |  |
Registry | Jul 26, 2010 | Change of particulars for director |  |
Registry | Jul 26, 2010 | Change of particulars for director 2601... |  |
Registry | Jul 24, 2010 | Change of particulars for director |  |
Financials | Jan 12, 2010 | Annual accounts |  |
Registry | Jul 23, 2009 | Resignation of a secretary |  |
Registry | Jul 23, 2009 | Resignation of one Accountant and one Secretary (a man) |  |
Financials | Jun 4, 2009 | Annual accounts |  |
Registry | Apr 21, 2009 | Annual return |  |
Registry | Feb 17, 2009 | Resignation of a director |  |
Registry | Jan 12, 2009 | Resignation of one Chief Operating Officer and one Director (a man) |  |
Registry | Aug 1, 2008 | Annual return |  |
Financials | Dec 10, 2007 | Annual accounts |  |
Registry | Oct 26, 2007 | Particulars of a mortgage or charge |  |
Registry | Apr 26, 2007 | Annual return |  |
Registry | Mar 22, 2007 | Appointment of a director |  |
Registry | Mar 21, 2007 | Resignation of a director |  |
Registry | Mar 1, 2007 | Appointment of a man as Director and Chief Operating Officer |  |
Registry | Mar 1, 2007 | Resignation of one Manager In Aston It Group A/S and one Director (a man) |  |
Registry | Oct 2, 2006 | Appointment of a secretary |  |
Registry | Oct 2, 2006 | Resignation of a director |  |
Registry | Oct 2, 2006 | Resignation of a secretary |  |
Registry | Oct 1, 2006 | Appointment of a man as Secretary and Accountant |  |
Registry | Sep 30, 2006 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Sep 15, 2006 | Appointment of a director |  |
Registry | Sep 14, 2006 | Appointment of a man as It Business Management and Director |  |
Registry | Sep 4, 2006 | Appointment of a director |  |
Registry | Sep 4, 2006 | Appointment of a director 2601... |  |
Registry | Aug 31, 2006 | Two appointments: 2 men |  |
Financials | Jul 18, 2006 | Annual accounts |  |
Registry | Apr 19, 2006 | Annual return |  |
Registry | Apr 18, 2006 | Resignation of a director |  |
Registry | Apr 7, 2006 | Resignation of one Cfo and one Director (a man) |  |
Financials | Feb 2, 2006 | Annual accounts |  |
Registry | Nov 1, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 4, 2005 | Change in situation or address of registered office |  |
Registry | Jul 1, 2005 | Particulars of a mortgage or charge |  |
Registry | May 21, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 22, 2005 | Annual return |  |
Registry | Jan 4, 2005 | Appointment of a director |  |
Registry | Sep 30, 2004 | Company name change |  |
Registry | Sep 30, 2004 | Change of name certificate |  |
Registry | Sep 7, 2004 | Resignation of a director |  |
Registry | Sep 7, 2004 | Resignation of a director 2601... |  |
Registry | Aug 19, 2004 | Appointment of a man as Director and Cfo |  |
Registry | Aug 19, 2004 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 24, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | May 12, 2004 | Annual accounts |  |
Registry | Apr 29, 2004 | Annual return |  |
Financials | Jan 30, 2004 | Annual accounts |  |
Registry | Aug 6, 2003 | Appointment of a director |  |
Registry | Jul 29, 2003 | Appointment of a man as Managing Director and Director |  |
Registry | Jul 8, 2003 | Resignation of a director |  |
Registry | Jul 8, 2003 | Annual return |  |
Registry | Mar 31, 2003 | Resignation of one Director (a man) |  |
Registry | Mar 8, 2003 | Auditor's letter of resignation |  |
Financials | Jan 13, 2003 | Annual accounts |  |
Registry | Jan 10, 2003 | Company name change |  |
Registry | Jan 10, 2003 | Change of name certificate |  |
Registry | Oct 27, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 30, 2002 | Appointment of a director |  |
Registry | Sep 30, 2002 | Appointment of a director 2601... |  |
Financials | Sep 19, 2002 | Annual accounts |  |
Registry | Sep 17, 2002 | Appointment of a director |  |
Registry | Sep 17, 2002 | Resignation of a director |  |
Registry | Aug 27, 2002 | Resignation of a director 2601... |  |
Registry | Aug 9, 2002 | Resignation of one Chartered Accountant and one Director (a man) |  |