Quantiq Technology LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
- all other documents available
- 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
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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
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Visits
Document Type |
Publication date |
Download link |
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Registry |
Nov 19, 2021 |
Resignation of 3 people: one Secretary (a man) and one Director (a man)
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Registry |
Jan 5, 2020 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (50-75%)
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Registry |
Aug 8, 2014 |
Registration of a charge / charge code
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Registry |
Aug 1, 2014 |
Auditor's letter of resignation
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Registry |
Jul 24, 2014 |
Company name change
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Registry |
Jul 24, 2014 |
Change of name certificate
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Registry |
Jul 15, 2014 |
Miscellaneous document
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Financials |
Jun 12, 2014 |
Annual accounts
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Registry |
Jun 3, 2014 |
Appointment of a man as Director
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Registry |
Jun 3, 2014 |
Appointment of a man as Director 2601...
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Registry |
Jun 2, 2014 |
Four appointments: 4 men
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Registry |
Jun 2, 2014 |
Appointment of a man as Secretary
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Registry |
Jun 2, 2014 |
Resignation of one Director
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Registry |
Jun 2, 2014 |
Appointment of a man as Director
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Registry |
Jun 2, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
May 27, 2014 |
Resignation of one Director
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Registry |
May 27, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Apr 15, 2014 |
Resignation of one President And Chief Executive Officer and one Director (a man)
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Registry |
Apr 2, 2014 |
Annual return
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Registry |
Feb 27, 2014 |
Resignation of one Director
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Registry |
Oct 1, 2013 |
Resignation of one It Business Management and one Director (a man)
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Registry |
May 9, 2013 |
Annual return
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Financials |
Mar 8, 2013 |
Annual accounts
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Registry |
May 3, 2012 |
Annual return
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Registry |
May 3, 2012 |
Appointment of a man as Director
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Registry |
Apr 26, 2012 |
Change of particulars for director
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Registry |
Apr 25, 2012 |
Resignation of one Director
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Financials |
Mar 28, 2012 |
Annual accounts
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Registry |
Jul 8, 2011 |
Annual return
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Financials |
Feb 11, 2011 |
Annual accounts
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Registry |
Nov 1, 2010 |
Resignation of one Company President and one Director (a man)
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Registry |
Nov 1, 2010 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Jul 26, 2010 |
Annual return
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Registry |
Jul 26, 2010 |
Change of particulars for director
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Registry |
Jul 26, 2010 |
Change of particulars for director 2601...
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Registry |
Jul 24, 2010 |
Change of particulars for director
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Financials |
Jan 12, 2010 |
Annual accounts
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Registry |
Jul 23, 2009 |
Resignation of a secretary
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Registry |
Jul 23, 2009 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
Jun 4, 2009 |
Annual accounts
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Registry |
Apr 21, 2009 |
Annual return
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Registry |
Feb 17, 2009 |
Resignation of a director
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Registry |
Jan 12, 2009 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Aug 1, 2008 |
Annual return
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Financials |
Dec 10, 2007 |
Annual accounts
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Registry |
Oct 26, 2007 |
Particulars of a mortgage or charge
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Registry |
Apr 26, 2007 |
Annual return
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Registry |
Mar 22, 2007 |
Appointment of a director
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Registry |
Mar 21, 2007 |
Resignation of a director
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Registry |
Mar 1, 2007 |
Appointment of a man as Director and Chief Operating Officer
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Registry |
Mar 1, 2007 |
Resignation of one Manager In Aston It Group A/S and one Director (a man)
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Registry |
Oct 2, 2006 |
Appointment of a secretary
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Registry |
Oct 2, 2006 |
Resignation of a director
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Registry |
Oct 2, 2006 |
Resignation of a secretary
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Registry |
Oct 1, 2006 |
Appointment of a man as Secretary and Accountant
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Registry |
Sep 30, 2006 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Sep 15, 2006 |
Appointment of a director
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Registry |
Sep 14, 2006 |
Appointment of a man as It Business Management and Director
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Registry |
Sep 4, 2006 |
Appointment of a director
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Registry |
Sep 4, 2006 |
Appointment of a director 2601...
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Registry |
Aug 31, 2006 |
Two appointments: 2 men
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Financials |
Jul 18, 2006 |
Annual accounts
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Registry |
Apr 19, 2006 |
Annual return
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Registry |
Apr 18, 2006 |
Resignation of a director
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Registry |
Apr 7, 2006 |
Resignation of one Cfo and one Director (a man)
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
Nov 1, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 4, 2005 |
Change in situation or address of registered office
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Registry |
Jul 1, 2005 |
Particulars of a mortgage or charge
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Registry |
May 21, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 22, 2005 |
Annual return
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Registry |
Jan 4, 2005 |
Appointment of a director
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Registry |
Sep 30, 2004 |
Company name change
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Registry |
Sep 30, 2004 |
Change of name certificate
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Registry |
Sep 7, 2004 |
Resignation of a director
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Registry |
Sep 7, 2004 |
Resignation of a director 2601...
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Registry |
Aug 19, 2004 |
Appointment of a man as Director and Cfo
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Registry |
Aug 19, 2004 |
Resignation of 2 people: one Director (a man)
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Registry |
Jul 24, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
May 12, 2004 |
Annual accounts
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Registry |
Apr 29, 2004 |
Annual return
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Financials |
Jan 30, 2004 |
Annual accounts
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Registry |
Aug 6, 2003 |
Appointment of a director
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Registry |
Jul 29, 2003 |
Appointment of a man as Managing Director and Director
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Registry |
Jul 8, 2003 |
Resignation of a director
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Registry |
Jul 8, 2003 |
Annual return
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Registry |
Mar 31, 2003 |
Resignation of one Director (a man)
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Registry |
Mar 8, 2003 |
Auditor's letter of resignation
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Financials |
Jan 13, 2003 |
Annual accounts
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Registry |
Jan 10, 2003 |
Company name change
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Registry |
Jan 10, 2003 |
Change of name certificate
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Registry |
Oct 27, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 30, 2002 |
Appointment of a director
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Registry |
Sep 30, 2002 |
Appointment of a director 2601...
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Financials |
Sep 19, 2002 |
Annual accounts
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Registry |
Sep 17, 2002 |
Appointment of a director
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Registry |
Sep 17, 2002 |
Resignation of a director
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Registry |
Aug 27, 2002 |
Resignation of a director 2601...
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Registry |
Aug 9, 2002 |
Resignation of one Chartered Accountant and one Director (a man)
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