QUANTEX ARC LIMITED
Non-Trading
General Information
NAME
QUANTEX ARC LIMITED
COMPANY NUMBER
07035518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
www.quantex-arc.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Christopher Woenker (928478179) has left the board |
| 16/07/2024 | New Board Member Amit Agarwal (932507942) Appointed |
Credit Risk Overview
Want to learn more about QUANTEX ARC 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 ARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTEX ARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2009 - 30/11/2014 (5 years and 2 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Christopher Woenker (928478179) has left the board |
| 16/07/2024 | New Board Member Amit Agarwal (932507942) Appointed |
| 14/05/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | Richard Corning Jr (930583957) has left the board |
| 01/11/2023 | Richard Paul Hayes-Pankhurst (914113538) has left the board |
| 11/08/2023 | Anay Joshi (929816856) has left the board |
| 23/02/2023 | New Board Member Richard Corning Jr (930583957) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 21/07/2022 | Marine Prat (924535157) has left the board |
| 21/07/2022 | David Schmit (928478202) has left the board |
| 21/07/2022 | New Company Secretary Anay Joshi (929816856) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Edward Ellis Urquhart (924596513) Appointed |
| 03/05/2018 | New Board Member Nigel Leslie Richard Vaughan (902208281) Appointed |
| 18/04/2018 | Roger Maran (914104996) has left the board |
| 18/04/2018 | New Company Secretary Marine Prat (924535157) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/12/2014 | Roger Maran (900988862) has left the board |
| 20/12/2014 | New Annual Return filed |
| 19/12/2014 | Peter William Ross (911007671) has left the board |
| 11/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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