Quintus Group Limited in 566 Chiswick High Road LONDON

Quintus Group Limited LONDON

Quintus Group started in year 2003 as Private Limited Company with registration number 04677826. The Quintus Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Building 6 Chiswick Park. Postal code: W4 5HR. Since 2006/05/24 Quintus Group Limited is no longer carrying the name Quintus Management Holdings.

There is a single director in the firm at the moment - Anil M., appointed on 8 August 2018. In addition, a secretary was appointed - Anil M., appointed on 8 August 2018. Currently 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.

Quintus Group Limited Address / Contact

Office Address	Building 6 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677826
Date of Incorporation	Tue, 25th Feb 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Anil M.

Position: Director

Appointed: 08 August 2018

Anil M.

Position: Secretary

Appointed: 08 August 2018

Timothy C.

Position: Secretary

Appointed: 04 October 2016

Resigned: 08 August 2018

Timothy C.

Position: Director

Appointed: 04 October 2016

Resigned: 08 August 2018

John R.

Position: Director

Appointed: 02 April 2007

Resigned: 01 January 2015

John L.

Position: Director

Appointed: 02 April 2007

Resigned: 04 October 2016

John L.

Position: Secretary

Appointed: 02 April 2007

Resigned: 04 October 2016

Anthony C.

Position: Director

Appointed: 02 April 2007

Resigned: 02 September 2011

David F.

Position: Director

Appointed: 23 September 2004

Resigned: 02 April 2007

Compton H.

Position: Director

Appointed: 30 June 2004

Resigned: 02 April 2007

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 22 June 2004

Resigned: 21 December 2005

Charles G.

Position: Director

Appointed: 01 October 2003

Resigned: 14 April 2010

Peter W.

Position: Director

Appointed: 26 February 2003

Resigned: 31 December 2007

Angus C.

Position: Director

Appointed: 26 February 2003

Resigned: 02 January 2008

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 26 February 2003

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2003

Resigned: 02 April 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is International Management Group (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

International Management Group (Uk) Limited

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00946580
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Quintus Management Holdings	May 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, October 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	9482.70 GBP is the capital in company's statement on 2016/03/01	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	9482.70 GBP is the capital in company's statement on 2015/03/18	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	9482.70 GBP is the capital in company's statement on 2014/03/17	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 18th, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 20th, April 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2009/02/25 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (30 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (21 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007	incorporation	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (23 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (13 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (15 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, June 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, June 2005	accounts	Free Download (22 pages)
363a	Annual return up to 2005/03/14 with shareholders record filed on: 14th, March 2005	annual return	Free Download (10 pages)
363a	Annual return up to 2005/03/14 with shareholders record filed on: 14th, March 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 14th, September 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 14th, September 2004	accounts	Free Download (22 pages)
363a	Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 29th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 29th, June 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, December 2003	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, December 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (20 pages)

Quintus Group Limited LONDON

Quintus Group Limited Address / Contact

Company Information / Profile

Company staff

Anil M.

Anil M.

Timothy C.

Timothy C.

John R.

John L.

John L.

Anthony C.

David F.

Compton H.

Cargil Management Services Limited

Charles G.

Peter W.

Angus C.

Halco Management Limited

Halco Secretaries Limited

People with significant control

Company previous names

Company filings

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