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Dato Capital United Kingdom

Quantex Patents LTD

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Reports

Extended Company Report with Annual Accounts QUANTEX PATENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data QUANTEX PATENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Total assets£279,940 +54.08%

Details

Company type Private Limited Company, Active
Company Number 04628133
Record last updated Saturday, December 16, 2023 6:19:45 AM UTC
Official Address 85 Richford Street Hammersmith Broadway
There are 75 companies registered at this street
Postal Code W67HJ
Sector Other business support service activities n.e.c.

Charts

Visits

QUANTEX PATENTS LIMITED (United Kingdom) Page visits 2024

Searches

QUANTEX PATENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Change of name certificate Change of name certificate
Registry Sep 27, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 29, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Oct 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2009 Resignation of a woman Resignation of a woman
Registry Feb 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4628... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4628...
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 8, 2008 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Apr 23, 2008 Annual return Annual return
Registry Sep 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Appointment of a woman Appointment of a woman
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Apr 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Nov 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2006 Annual return Annual return
Registry Jan 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Change of name certificate Change of name certificate
Registry Nov 2, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2005 Resignation of a woman Resignation of a woman
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Aug 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Appointment of a director 4628... Appointment of a director 4628...
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jan 3, 2003 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies

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