Quintex Systems Limited in Hogwood Industrial Estate FINCHAMPSTEAD

Quintex Systems Limited FINCHAMPSTEAD

Founded in 1996, Quintex Systems, classified under reg no. 03231410 is an active company. Currently registered at 8 Ivanhoe Road RG40 4QQ, Finchampstead the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 4th November 2013 Quintex Systems Limited is no longer carrying the name Food Industry Technical.

The company has 2 directors, namely Emma B., Keith S.. Of them, Keith S. has been with the company the longest, being appointed on 28 November 2016 and Emma B. has been with the company for the least time - from 28 October 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quintex Systems Limited Address / Contact

Office Address	8 Ivanhoe Road
Office Address2	Hogwood Industrial Estate
Town	Finchampstead
Post code	RG40 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03231410
Date of Incorporation	Tue, 30th Jul 1996
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Emma B.

Position: Director

Appointed: 28 October 2020

Keith S.

Position: Director

Appointed: 28 November 2016

Timothy R.

Position: Director

Appointed: 03 March 2014

Resigned: 28 November 2016

Guy M.

Position: Director

Appointed: 16 September 2013

Resigned: 29 May 2015

Michael P.

Position: Director

Appointed: 05 April 2013

Resigned: 28 November 2016

Simon J.

Position: Director

Appointed: 05 April 2013

Resigned: 28 November 2016

Simon J.

Position: Secretary

Appointed: 05 April 2013

Resigned: 28 November 2016

Peter E.

Position: Director

Appointed: 01 August 2007

Resigned: 28 November 2016

Keith S.

Position: Director

Appointed: 12 September 2001

Resigned: 05 April 2013

Gwendoline S.

Position: Secretary

Appointed: 30 July 1996

Resigned: 05 April 2013

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1996

Resigned: 30 July 1996

Leonard S.

Position: Director

Appointed: 30 July 1996

Resigned: 05 April 2013

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 30 July 1996

Resigned: 30 July 1996

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Keith S. This PSC and has 50,01-75% shares. The second one in the PSC register is Tvi Group Limited that entered Reading, England as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Quintex System Management Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.

Keith S.

Notified on	29 March 2019
Nature of control:	50,01-75% shares

Tvi Group Limited

3rd Floor Davidson House Davidson House, Forbury Square, Reading, RG1 3EU, England

Legal authority	Companies Act
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08957594
Notified on	1 September 2017
Ceased on	29 March 2019
Nature of control:	50,01-75% shares

Quintex System Management Limited

5 Fleet Place, London, EC4M 7RD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	08407470
Notified on	6 April 2016
Ceased on	25 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Food Industry Technical	November 4, 2013
Food Industry Technical Consultancy	April 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, June 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, June 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Monday 31st July 2017 to Friday 31st March 2017 filed on: 2nd, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 5th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 30th July 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 7th August 2015	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 10th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 28th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 30th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 12th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 30th July 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 27th, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 18th, March 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 31st, March 2008	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 13th, November 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 13th, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 23rd August 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 23rd August 2006 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 19th, December 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 19th, December 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 22nd, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 22nd, December 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 15th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 15th, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Saturday 26th July 2003 filed on: 26th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 26th July 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 26th July 2003 filed on: 26th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 26th July 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 7th, November 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 7th, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st August 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 29th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 29th, January 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/01	annual return
363s	Annual return made up to Tuesday 4th September 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/01	annual return
AA	Full accounts data made up to Monday 31st July 2000 filed on: 18th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 18th, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 20th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 20th, April 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 16th September 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 16th September 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 26th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 26th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th August 1998 filed on: 28th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 28th August 1998 filed on: 28th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 20th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 20th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 9th October 1997 filed on: 9th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/97	annual return
363s	Annual return made up to Thursday 9th October 1997 filed on: 9th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/97	annual return

Quintex Systems Limited FINCHAMPSTEAD

Quintex Systems Limited Address / Contact

Company Information / Profile

Company staff

Emma B.

Keith S.

Timothy R.

Guy M.

Michael P.

Simon J.

Simon J.

Peter E.

Keith S.

Gwendoline S.

Co Form (secretaries) Limited

Leonard S.

Co Form (nominees) Limited

People with significant control

Company previous names

Company filings

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