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 Number03716623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HUB
Address Line 214 STATION ROAD
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
CountryENGLAND
PostcodeRG9 1AY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of QUINTESSA LIMITED at district scale
Map of QUINTESSA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)