Quintus Uk Limited. Head office in Derby. Check Director.

Quintus Uk Limited, Derby

Quintus Uk Limited is a private limited company. Located at Bezant House Bradgate Park View, Chellaston, Derby DE73 5UH, the above-mentioned 17 years old company was incorporated on 2007-05-10 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Simon H. (appointed on 10 May 2007).

About
Name: Quintus Uk Limited
Number: 06242346
Incorporation date: 2007-05-10
End of financial year: 31 December


Address:	Bezant House Bradgate Park View Chellaston Derby DE73 5UH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simon H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ets Dienstleistungs Und Handels Gmbh

6 April 2016

Address	9a Gewerbestrase, 6973 Hochst, Austria
Legal authority	Austria
Legal form	Gmbh
Country registered	Austria
Place registered	Kompany
Registration number	Fn 69366 I
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	349,258	308,337	174,579	176,311	150,734	287,086	189,239	185,594
Total Assets Less Current Liabilities	620,904	543,277	403,886	339,638	384,456	941,368	826,384	773,650
Tangible Fixed Assets	674,923	697,539	695,213	693,055	711,448	-	-	-

The target date for Quintus Uk Limited confirmation statement filing is 2024-05-24. The most recent confirmation statement was sent on 2023-05-10. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Simon H. that has 1/2 or less of shares, 1/2 or less of voting rights. Ets Dienstleistungs Und Handels Gmbh has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Gewerbestrase.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address First Floor Sterling House Outrams Wharf Little Eaton Derbyshire DE21 5EL. Change occurred on Wednesday 24th January 2024. Company's previous address: Bezant House Bradgate Park View Chellaston Derby DE73 5UH England. filed on: 24th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address First Floor Sterling House Outrams Wharf Little Eaton Derbyshire DE21 5EL. Change occurred on Wednesday 24th January 2024. Company's previous address: Bezant House Bradgate Park View Chellaston Derby DE73 5UH England. filed on: 24th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
AD01	New registered office address Bezant House Bradgate Park View Chellaston Derby DE73 5UH. Change occurred on Thursday 29th June 2023. Company's previous address: C/O Ads Accountancy Limited Bezant House Bradgate Park View Chellaston Derby DE73 5UH. filed on: 29th, June 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 3rd April 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (9 pages)
MR04	Charge 062423460006 satisfaction in full. filed on: 12th, May 2022 \| mortgage	Free Download (1 page)
MR04	Charge 062423460007 satisfaction in full. filed on: 12th, May 2022 \| mortgage	Free Download (1 page)
CH01	On Thursday 12th May 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 062423460006, created on Monday 6th January 2020 filed on: 7th, January 2020 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 062423460007, created on Monday 6th January 2020 filed on: 7th, January 2020 \| mortgage	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, April 2017 \| accounts	Free Download (10 pages)
MR01	Registration of charge 062423460005, created on Thursday 22nd December 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (8 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, July 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 062423460002 satisfaction in full. filed on: 11th, July 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th July 2016 capital
MR01	Registration of charge 062423460004, created on Monday 20th June 2016 filed on: 4th, July 2016 \| mortgage	Free Download (8 pages)
CH01	On Monday 4th July 2016 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 062423460003, created on Thursday 16th June 2016 filed on: 20th, June 2016 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, April 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th May 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th May 2014 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th June 2014 capital
MR01	Registration of charge 062423460002 filed on: 26th, September 2013 \| mortgage	Free Download (44 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, June 2013 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on Tuesday 11th June 2013 filed on: 11th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 7th June 2013 from Unit 13, the Courtyard Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP United Kingdom filed on: 7th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Monday 10th May 2010 filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 10th May 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 17th June 2010 from Unit 9 the Courtyard, Stenson Road, Coalville Leicester LE67 4JP filed on: 17th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, March 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Monday 31st May 2010. filed on: 1st, December 2009 \| accounts	Free Download (1 page)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
288a	On Thursday 5th March 2009 Secretary appointed filed on: 5th, March 2009 \| officers	Free Download (1 page)
288b	On Thursday 5th March 2009 Appointment terminated secretary filed on: 5th, March 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, January 2009 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 9th, October 2008 \| accounts	Free Download (6 pages)
288b	On Friday 23rd May 2008 Appointment terminated secretary filed on: 23rd, May 2008 \| officers	Free Download (1 page)
363a	Period up to Friday 23rd May 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 10th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 10th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
288b	On Wednesday 23rd May 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288b	On Wednesday 23rd May 2007 Director resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, May 2007 \| incorporation	Free Download (16 pages)

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