Founded in 2009, Quantex Arc, classified under reg no. 07035518 is an active company. Currently registered at 85 Richford Street W6 7HJ, London the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Karl B., Christopher W.. Of them, Karl B., Christopher W. have been with the company the longest, being appointed on 23 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 85 Richford Street |
| Town | London |
| Post code | W6 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 07035518 |
| Date of Incorporation | Wed, 30th Sep 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
The list of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Dover Fluids Uk Limited from Eastleigh, United Kingdom. This PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dover Corporation that put Wilmington, United States as the official address. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dover Fluids Uk Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Dover Fluids Uk Limited
Unit 1 Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4F, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02304713 |
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dover Corporation
251 Little Falls Drive, Wilmington, De 19808-1674, United States
| Legal authority | Delaware |
| Legal form | Delaware Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 0412823 |
| Notified on | 31 March 2022 |
| Ceased on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dover Fluids Uk Limited
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02304713 |
| Notified on | 23 June 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Paul P.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vernay Laboratories Inc
2077 Convention Center Concourse Suite 225, College Park, Ga 30337, United States
| Legal authority | Official Code Of Georgia Annotated |
| Legal form | Incorporation |
| Country registered | Ga, United States |
| Place registered | United States |
| Registration number | 1855786 |
| Notified on | 29 March 2018 |
| Ceased on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 13th Nov 2023 - the day director's appointment was terminated filed on: 13th, November 2023 |
officers | Free Download (1 page) |
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