QUANTIV LIMITED
Active - Accounts Filed
General Information
NAME
QUANTIV LIMITED
COMPANY NUMBER
02678344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/01/1992
(32 years and 11 months old)
WEBSITE
www.quantiv.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/03/1992
29/03/1995
SOFTWARE OBJECTIVES LIMITED
View all previous names
CHESHIRE
CW8 4EE
Telephone: 01619274000
TPS: No
Kennedy House
31 Stamford Street
Altrincham
Cheshire
WA14 1ES
Telephone: 9274000
St George's Court
Winnington Avenue
Northwich
Cheshire CW8 4EE
CW8 4EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUANTIV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
13/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 119 |
View Report |
|
27/02/1992 - 01/07/1993 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTIV GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUANTIV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 31/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Elizabeth Lowe (925357515) Appointed |
| 26/10/2018 | New Accounts filed |
| 13/03/2018 | Steven James Baker (919604553) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 22/05/2015 | New Board Member Christopher Michael Conway (905376477) Appointed |
| 20/05/2015 | Christian Roy Brooks (913660333) has left the board |
| 20/05/2015 | Stephen Tatlock (907547346) has left the board |
| 20/05/2015 | Michael Cheeseman (905369257) has left the board |
| 20/05/2015 | Michael Cribb (909212003) has left the board |
| 20/05/2015 | New Board Member Steven James Baker (919604553) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 07/07/2014 | Sarah Tibble (904602920) has left the board |
| 30/01/2014 | Corinne Gerrard (914860860) has left the board |
| 27/01/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 14/06/2013 | New Board Member Christian Brooks (913660333) Appointed |
| 06/02/2013 | New Confirmation Statement filed |
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