QUANTIV LIMITED - NORTHWICH


Company Profile Company Filings

Overview

QUANTIV LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
QUANTIV LIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678344. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

QUANTIV LIMITED - NORTHWICH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ST GEORGE'S COURT
NORTHWICH
CHESHIRE
CW8 4EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH LOWE Secretary 2018-12-10 CURRENT
MR CHRISTOPHER MICHAEL CONWAY Aug 1967 British Director 2015-05-08 CURRENT
SPRINGFIELD FINANCE LIMITED Nominee Director 1992-01-13 UNTIL 1992-02-27 RESIGNED
MR NIGEL PHILIP HOOPER British Secretary 2004-03-29 UNTIL 2010-02-01 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 1995-03-22 UNTIL 1995-03-29 RESIGNED
KEITH SMITH May 1957 Secretary 2002-11-07 UNTIL 2004-03-29 RESIGNED
MRS JACQUELINE JAMES Secretary 1992-02-27 UNTIL 1993-07-01 RESIGNED
MS CORINNE GERRARD Secretary 2010-02-01 UNTIL 2014-01-28 RESIGNED
STUART BRENNAND Jun 1947 British Secretary 1993-07-01 UNTIL 2001-10-12 RESIGNED
JOHN DAVID BENN Mar 1967 Secretary 2001-10-12 UNTIL 2002-04-05 RESIGNED
MR STEVEN JAMES BAKER Jun 1964 British Secretary 2002-04-05 UNTIL 2002-07-04 RESIGNED
JACQUELINE ANN SALT British Nominee Secretary 1992-01-13 UNTIL 1992-02-27 RESIGNED
MR STEPHEN TATLOCK May 1956 British Director 2002-11-07 UNTIL 2015-05-08 RESIGNED
CHARLES BARRY ROBERTS Jun 1943 British Director 2000-04-12 UNTIL 2003-11-04 RESIGNED
MR DAVID CLEMENT GEAR Jan 1944 British Director 1998-09-22 UNTIL 2000-04-12 RESIGNED
SARAH TIBBLE Aug 1955 British Director 2004-05-19 UNTIL 2014-02-27 RESIGNED
MR ROGER MARTIN HEDGE Dec 1945 English Director 1992-02-27 UNTIL 2000-04-12 RESIGNED
HOWARD PAUL KORNSTEIN May 1940 Usa Director 1998-09-24 UNTIL 2003-10-19 RESIGNED
GEOFFREY GUDGION Nov 1952 British Director 2002-07-04 UNTIL 2005-09-21 RESIGNED
STUART BRENNAND Jun 1947 British Director 1993-07-01 UNTIL 2001-10-12 RESIGNED
AMANDA GEAR Jul 1956 Director 1995-01-27 UNTIL 1998-09-22 RESIGNED
MICHAEL CRIBB Jun 1954 British Director 1995-01-27 UNTIL 2015-05-08 RESIGNED
MICHAEL CHEESEMAN Dec 1948 British Director 1998-09-24 UNTIL 2015-04-30 RESIGNED
STEPHEN ANDREW CARTER Jan 1954 British Director 1995-01-27 UNTIL 2000-04-12 RESIGNED
MR CHRISTIAN ROY BROOKS Nov 1971 British Director 2013-06-10 UNTIL 2015-05-08 RESIGNED
MR STEVEN JAMES BAKER Jun 1964 British Director 1994-06-01 UNTIL 2000-04-12 RESIGNED
MR STEVEN JAMES BAKER Jun 1964 British Director 2015-05-08 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantiv Holdings Ltd 2016-04-06 Northwich   Cheshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quantiv Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-01-2023 £1,584,541 Cash £7,383,343 equity
Quantiv Limited - Accounts to registrar (filleted) - small 22.3 2022-10-13 31-01-2022 £1,582,165 Cash £7,236,636 equity
Quantiv Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-01-2021 £1,536,091 Cash £7,162,316 equity
Quantiv Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-01-2020 £1,520,710 Cash £6,962,498 equity

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