Quintex Systems Limited

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Quintex Systems Limited

03231410•Private Limited With Share Capital

8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, RG404QQ
01189739310

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Incorporated

30/07/1996

Company Age

29 years

Directors

2

Employees

20

SIC Code

26512

Risk

low risk

Company Overview

Registration, classification & business activity

Quintex Systems Limited (03231410) is a private limited with share capital incorporated on 30/07/1996 (29 years old) and registered in finchampstead, RG404QQ. The company operates under SIC code 26512 and is classified as Small.

Quintex is the market leader in energy management technology within the commercial kitchen environment. we provide innovative energy saving and grease management solutions for a large number of blue-chip customers including major restaurants, pubs, hotels, supermarkets department stores and leisure ...

Private Limited With Share Capital
SIC: 26512
Small
Incorporated 30/07/1996
RG404QQ
20 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£1.25M

Net Assets

£615.6K

Est. Turnover

£2.34M

AI Estimated
Unreported
Cash

£148.6K

Key Metrics

20

Employees

2

Directors

2

Shareholders

1

Patents

Board of Directors

2
K
keith stevens
director
E
emma louise brooks
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2013
Change Of Name Notice
Category:Change Of Name
Date:04-11-2013
Miscellaneous
Category:Miscellaneous
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Secretary Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:04-08-2008
Resolution
Category:Resolution
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Capital
Date:27-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Annual Return
Date:04-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:16-09-1999

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months9
60 Months43

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG404QQRegistered

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Contact

01189739310
8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, RG404QQ