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 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
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 |
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 |