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- QUANTEX PATENTS LIMITED
QUANTEX PATENTS LIMITED
Non-Trading
General Information
NAME
QUANTEX PATENTS LIMITED
COMPANY NUMBER
04628133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
03/01/2003
(21 years and 11 months old)
WEBSITE
http://pddinnovation.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2005
27/09/2010
PDD INNOVATIONS LTD
View all previous names
Previous Names
02/11/2005 27/09/2010 PDD INNOVATIONS LTD
03/01/2003 02/11/2005 CARBONATE LIMITED
LONDON
W6 7HJ
Telephone: 02087355880
TPS: No
85 Richford Street
London
W6 7HJ
Telephone: 87355880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUANTEX ARC LIMITED | Non-Trading | View Report |
QUANTEX PATENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Christopher Woenker (928478179) has left the board |
Date: 16/07/2024 | Event: New Board Member Amit Agarwal (932507969) Appointed |
Date: 14/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTEX PATENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTEX PATENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTEX PATENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2021 - Present (3 years and 5 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/04/2024 - Present (7 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/01/2003 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Director: 03/01/2003 - 23/03/2006 (3 years and 2 months) Secretary: 03/01/2003 - 02/11/2005 (2 years and 9 months) Born in Aug 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
03/01/2003 - Present (21 years and 11 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUANTEX ARC LIMITED | Non-Trading | View Report |
QUANTEX PATENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Christopher Woenker (928478179) has left the board |
Date: 16/07/2024 | Event: New Board Member Amit Agarwal (932507969) Appointed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: Richard Corning Jr (930584434) has left the board |
Date: 01/11/2023 | Event: Paul Hayes-Pankhurst (914891627) has left the board |
Date: 01/11/2023 | Event: Richard Paul Hayes Pankhurst (909153177) has left the board |
Date: 23/02/2023 | Event: New Board Member Richard Corning Jr (930584434) Appointed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: David Schmit (928478202) has left the board |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: Peter William Ross (911007671) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 27/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
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