Quintek Leisure Systems Limited

General information

Name:

Quintek Leisure Systems Ltd

Office Address:

36 & 38 Cross Hayes SN16 9BG Malmesbury

Number: 06458534

Incorporation date: 2007-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintek Leisure Systems Limited is a Private Limited Company, registered in 36 & 38 Cross Hayes, Malmesbury. The company's postal code is SN16 9BG. The enterprise has been operating since 2007. The Companies House Reg No. is 06458534. This firm's declared SIC number is 62090 which stands for Other information technology service activities. 2022/12/31 is the last time when the company accounts were reported.

Given this specific firm's size, it became imperative to choose additional directors: Timothy W. and John B. who have been aiding each other since 2018 to exercise independent judgement of this firm. Furthermore, the director's efforts are regularly assisted with by a secretary - John B., who joined the firm in 2018.

John B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 01 September 2018

Latest update: 27 February 2024

John B.

Role: Secretary

Appointed: 01 January 2018

Latest update: 27 February 2024

John B.

Role: Director

Appointed: 20 December 2007

Latest update: 27 February 2024

People with significant control

John B.
Notified on 1 February 2018
Nature of control:
over 1/2 to 3/4 of shares
John B.
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 April 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/01/19 (PSC04)
filed on: 20th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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