Company information:
Quantiq Technology Limited (No: 02601751)
Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 16-Apr-1991
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Oct-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW LEONARD GILLETT ( DOB: Jul-1968 From: Nov-2021 )
Current Director: BARRY WILLIAM PETTITT ( DOB: May-1971 From: Nov-2021 )
Current Director: DION LESLIE WALKER ( DOB: Jun-1968 From: Nov-2021 )
Current Director: SONIA IRENE WEBB ( DOB: Dec-1970 From: Nov-2021 )
Current Director: SONIA IRENE WEBB ( DOB: Dec-1970 From: Nov-2021 )
Resigned Director: TORBEN AAGAARD ( DOB: Jan-1962 From: Dec-1999 To: Jun-2000 )
Resigned Director: PHILIP JOHN BACON ( DOB: Nov-1961 From: Jun-2000 To: Sep-2000 )
Resigned Director: DUANE W BELL ( From: Aug-2006 To: Apr-2014 )
Resigned Director: ANDERS BOYER SOGAARD ( From: Aug-2002 To: Aug-2004 )
Resigned Director: RICHARD JOHN BRETT ( DOB: Oct-1947 From: Jun-2000 To: Aug-2002 )
Resigned Director: GREGORY MICHAEL CAPITOLO ( DOB: Feb-1964 From: Aug-2004 To: Apr-2006 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1991 To: Nov-1991 )
Resigned Director: PAUL BRYAN DRUCKMAN ( DOB: Dec-1954 From: Nov-1991 To: Apr-2001 )
Resigned Director: BERNARD ADAM GORDON EDMONDSON ( DOB: Dec-1969 From: Jul-2003 To: Sep-2006 )
Resigned Director: MOGENS MUNKHOLM ELSBERG ( From: Aug-2002 To: Aug-2004 )
Resigned Director: TIMOTHY MARTIN EVANS ( DOB: Sep-1964 From: Apr-2001 To: Mar-2003 )
Resigned Director: STUART ANDREW FENTON ( DOB: Jul-1968 From: Jun-2014 To: Nov-2021 )
Resigned Director: GRAHAM CALDER FRAZER ( DOB: Oct-1962 From: Sep-2006 To: Oct-2013 )
Resigned Director: CLAUS HANSEN ( DOB: Sep-1964 From: Aug-2002 To: Mar-2007 )
Resigned Director: RICHARD LESLIE HART ( DOB: Aug-1965 From: Jul-2000 To: Oct-2001 )
Resigned Director: MARK GREVILLE JONES ( DOB: Feb-1961 From: Jan-1995 To: May-1998 )
Resigned Director: DAVID KEMPSKI ( From: Nov-2010 To: Jun-2014 )
Resigned Director: JEFFREY M LYNN ( From: Mar-2007 To: Jan-2009 )
Resigned Director: JAMES VINCENT MARTIN ( DOB: Mar-1956 From: Jun-2014 To: Jan-2020 )
Resigned Director: TERRENCE PETRZELKA ( From: Aug-2006 To: Nov-2010 )
Resigned Director: REX ANTHONY SPARKS ( From: Jun-2000 To: Sep-2000 )
Resigned Director: RICHARD TAYLOR ( DOB: Mar-1964 From: Jun-2000 To: Sep-2000 )
Resigned Director: PETER WARNOE ( From: Dec-1999 To: Jun-2000 )
Resigned Director: HEATH WILLIAMS ( From: Jan-1996 To: Jan-2001 )
Resigned Director: MARTIN DOUGLAS WOLF ( DOB: Nov-1958 From: Jun-2014 To: Nov-2021 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1991 To: Nov-1991 )
Resigned Secretary: PHILLIP DAVID COOPER ( DOB: Sep-1951 From: Oct-2006 To: Jul-2009 )
Resigned Secretary: PAUL BRYAN DRUCKMAN ( DOB: Dec-1954 From: Dec-1999 To: Apr-2001 )
Resigned Secretary: LEONARD REGINALD DRUCKMAN ( DOB: Nov-1928 From: Nov-1991 To: Dec-1999 )
Resigned Secretary: BERNARD ADAM GORDON EDMONDSON ( DOB: Dec-1969 From: Jul-2003 To: Sep-2006 )
Resigned Secretary: TIMOTHY MARTIN EVANS ( DOB: Sep-1964 From: May-2001 To: Mar-2003 )
Resigned Secretary: DEREK PAUL WALTON ( From: Jun-2014 To: Nov-2021 )
Persons of Significant Control:
Quantiq Group Limited, 10 Chiswell Street, London, EC1Y 4UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Stuart Andrew Fenton, 1st Floor 10 Chiswell Street, London, EC1Y 4UQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)