QUINTEL INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
QUINTEL INTELLIGENCE LIMITED
COMPANY NUMBER
07926115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
27/01/2012
(12 years and 10 months old)
WEBSITE
www.quintelintelligence.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2012
17/02/2012
TITON SYSTEMS LIMITED
LONDON
SE1 7TY
Telephone: 02039481988
TPS: Yes
Tintagel House
92 Albert Embankment
London
SE1 7TY
SE1 7TY
Telephone: 74991555
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 |
|---|---|---|---|
| 05/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 29/06/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTEL INTELLIGENCE 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 QUINTEL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTEL INTELLIGENCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2012 - Present (12 years and 10 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 4 Past: 59 |
View Report |
|
14/08/2012 - Present (12 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 29/06/2023 | Annual Accounts. (AA) | accounts | |
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 08/08/2022 | Annual Accounts. (AA) | accounts | |
| 19/05/2022 | Notification of additional matters (PSC08) | other | |
| 12/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/01/2022 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Notice of individual person PSC (PSC01) | other | |
| 05/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/10/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 24/02/2021 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Confirmation Statement (CS01) | other | |
| 13/08/2020 | Annual Accounts. (AA) | accounts | |
| 24/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2020 | Confirmation Statement (CS01) | other | |
| 24/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 02/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 14/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2019 | Appointment of director (AP01) | officers | |
| 06/09/2018 | Annual Accounts. (AA) | accounts | |
| 17/05/2018 | Return of purchase of own shares (SH03) | capitals | |
| 16/04/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 04/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Termination of appointment of director (TM01) | officers | |
| 03/02/2017 | Termination of appointment of director (TM01) | officers | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2016 | Annual Accounts. (AA) | accounts | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 03/09/2015 | Appointment of director (AP01) | officers | |
| 17/08/2015 | Appointment of director (AP01) | officers | |
| 13/07/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2015 | Annual Return (AR01) | returns | |
| 06/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/09/2014 | Appointment of director (AP01) | officers | |
| 18/07/2014 | Annual Accounts. (AA) | accounts | |
| 14/03/2014 | Termination of appointment of director (TM01) | officers | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 06/06/2013 | Termination of appointment of director (TM01) | officers | |
| 05/06/2013 | Appointment of director (AP01) | officers | |
| 29/05/2013 | Annual Accounts. (AA) | accounts | |
| 29/01/2013 | Annual Return (AR01) | returns | |
| 18/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2012 | Appointment of director (AP01) | officers | |
| 31/10/2012 | Appointment of director (AP01) | officers | |
| 31/10/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 27/01/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | John Taylor Holmes (920025295) has left the board |
| 08/01/2020 | New Board Member Paul Joseph Oakley (926576504) Appointed |
| 05/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Bridget Woods (925419350) has left the board |
| 23/01/2019 | New Board Member Bridget Woods (915170349) Appointed |
| 16/01/2019 | New Board Member Bridget Woods (925419350) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 19/05/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | Steven Walton Kay (911952727) has left the board |
| 07/02/2017 | Richard Scott Tickle (915836186) has left the board |
| 30/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 07/09/2015 | New Board Member John Taylor Holmes (920025295) Appointed |
| 19/08/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Steven Walton Kay (911952727) Appointed |
| 02/06/2015 | New Annual Return filed |
| 02/06/2015 | Change in Reg. Office |
| 01/10/2014 | New Board Member Nicholas Matthew Connon (919131746) Appointed |
| 23/07/2014 | New Accounts filed |
| 18/03/2014 | Richard Maurice Leary (908945320) has left the board |
| 14/02/2014 | New Annual Return filed |
| 10/06/2013 | John Taylor Holmes (916504099) has left the board |
| 10/06/2013 | John Taylor Holmes (916504099) has left the board |
| 07/06/2013 | New Board Member John Taylor Holmes (916504099) Appointed |
| 07/06/2013 | New Board Member John Taylor Holmes (916504099) Appointed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
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