QUINTUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

QUINTUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUINTUS GROUP LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677826. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUINTUS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUINTUS MANAGEMENT HOLDINGS LIMITED (until 24/05/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANIL SINGH MATHARU Feb 1978 British Director 2018-08-08 CURRENT
MR ANIL SINGH MATHARU Secretary 2018-08-08 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-02-26 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2003-02-25 UNTIL 2007-04-02 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-06-22 UNTIL 2005-12-21 RESIGNED
MR PETER ST JOHN WORTH Jan 1952 British Director 2003-02-26 UNTIL 2007-12-31 RESIGNED
JOHN HALL RALEIGH Aug 1970 United States Director 2007-04-02 UNTIL 2015-01-01 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Director 2007-04-02 UNTIL 2016-10-04 RESIGNED
MR COMPTON GRAHAM HELLYER Jul 1946 British Director 2004-06-30 UNTIL 2007-04-02 RESIGNED
CHARLES ROBERT GRAVE Jul 1966 British Director 2003-10-01 UNTIL 2010-04-14 RESIGNED
DAVID CHARLES KAY FORSTER Jun 1959 British Director 2004-09-23 UNTIL 2007-04-02 RESIGNED
ANTHONY DONATO CRISPINO Oct 1966 American Director 2007-04-02 UNTIL 2011-09-02 RESIGNED
TIMOTHY JOHN POWELL COTTON Oct 1969 British Director 2016-10-04 UNTIL 2018-08-08 RESIGNED
MR ANGUS DONALD CHILVERS Apr 1966 British Director 2003-02-26 UNTIL 2008-01-02 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Secretary 2007-04-02 UNTIL 2016-10-04 RESIGNED
TIMOTHY JOHN POWELL COTTON Secretary 2016-10-04 UNTIL 2018-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Management Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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