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Quintech Computer Systems Ltd

Quintech Computer Systems Ltd is an active company incorporated on 20 October 2004 with the registered office located in London, Greater London. Quintech Computer Systems Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05264585
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
14 David Mews
London
W1U 6EQ
England
Address changed on 7 Apr 2025 (10 months ago)
Previous address was Jp House Green Lane Business Park Tewkesbury Glos GL20 8SJ
Telephone
01684882700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Mar 1975
Quintech Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TNSC Ltd
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Solution Support Limited
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Quintech Holdings Limited
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Prime & Modern Limited
Antonio Kucera and Mark Lee Simons are mutual people.
Active
MSP Glass Ltd
Antonio Kucera and Mark Lee Simons are mutual people.
Active
Our Tech Team Limited
Antonio Kucera and Mark Lee Simons are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£547.58K
Decreased by £61.79K (-10%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£799.86K
Decreased by £145.16K (-15%)
Total Liabilities
-£216.88K
Decreased by £23.44K (-10%)
Net Assets
£582.98K
Decreased by £121.72K (-17%)
Debt Ratio (%)
27%
Increased by 1.68% (+7%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 3 Feb 2026
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Accounting Period Shortened
4 Months Ago on 3 Oct 2025
Full Accounts Submitted
8 Months Ago on 14 May 2025
Registered Address Changed
10 Months Ago on 7 Apr 2025
New Charge Registered
10 Months Ago on 4 Apr 2025
Nicola Faith Davies Resigned
10 Months Ago on 4 Apr 2025
Lee Martin Etheridge Resigned
10 Months Ago on 4 Apr 2025
Dominic Gerard Beck Johnson Resigned
10 Months Ago on 4 Apr 2025
Mr Antonio Kucera Appointed
10 Months Ago on 4 Apr 2025
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 3 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 3 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 3 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 3 Feb 2026
Confirmation statement made on 20 October 2025 with updates
Submitted on 21 Oct 2025
Previous accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 May 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Appointment of Mr Mark Lee Simons as a director on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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