Quantiq Technology LTD
Extended Company Report with Annual Accounts Includeslatest 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)
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