* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Quantiq Group Limited (No: 09044567)

Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG

Status: Liquidation

Incorporated: 16-May-2014

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 10-Nov-2022

Industry Class: 70100 - Activities of head offices

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: STUART ANDREW FENTON ( DOB: Jul-1968   From: May-2014   To: Nov-2021  )

Resigned Director: JAMES MARTIN ( DOB: Mar-1956   From: Jun-2014   To: Jan-2020  )

Resigned Director: MARTIN DOUGLAS WOLF ( DOB: Nov-1958   From: Jun-2014   To: Nov-2021  )

Resigned Secretary: DEREK PAUL WALTON (   From: Jun-2014   To: Nov-2021  )

Persons of Significant Control:

Avanade Uk Limited, 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-19)

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: 2021-11-19)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.