QUINTESSA LIMITED
QUINTESSA LIMITED is an active private limited company, incorporated on 22 February 1999. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. QUINTESSA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03716623 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HUB |
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Address Line 2 | 14 STATION ROAD |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | RG9 1AY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | 22/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
QUINTESSA LIMITED
Directors
(The company's officers)
MR RICHARD HARCOURT LITTLE
(~61 year old British national)
FIRST FLOOR WEST WING VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in ENGLAND
Appointed on 04/11/2005
MR JAMES SIMON SEBASTIAN PENFOLD
(~52 year old British national)
THE HUB 14 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY, ENGLAND
- Current Director
- Gives occupation as SCIENTIFIC CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/05/2015
DR PETER CLIVE ROBINSON
(~66 year old British national)
THE HUB 14 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY, ENGLAND
- Current Director
- Gives occupation as SCIENTIFIC CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2002
MRS AMY TAYLOR
THE HUB 14 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY, ENGLAND
Appointed on 02/05/2023
Connections
(Shared officers)
QUINTESSA TRUSTEE LIMITED
- MR RICHARD HARCOURT LITTLE
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
- MR RICHARD HARCOURT LITTLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUINTESSA LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 1AY.
Map of QUINTESSA LIMITED at local scale
Map of QUINTESSA LIMITED at district scale
More Companies in RG9 1AY
Other companies with registered offices in RG9 1AY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)