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Quintech Holdings Limited

Quintech Holdings Limited is an active company incorporated on 30 January 2008 with the registered office located in London, Greater London. Quintech Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06488640
Private limited company
Age
17 years
Incorporated 30 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Quintech Holdings Limited
Contact Update Details
Address
14 David Mews
London
W1U 6EQ
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 17 Albemarle Gate Cheltenham GL50 4NG England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Nicola Faith Davies
Director • Secretary • British • Lives in England • Born in Jul 1966
Dominic Gerard Beck Johnson
Director • British • Lives in England • Born in Jan 1964
Antonio Kucera
Director • British • Lives in England • Born in Mar 1975
Mark Lee Simons
Director • British • Lives in England • Born in Nov 1982
Prime & Modern Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quintech Computer Systems Ltd
Nicola Faith Davies, Dominic Gerard Beck Johnson, and 2 more are mutual people.
Active
Daviesbeck Holdings Ltd
Nicola Faith Davies and Dominic Gerard Beck Johnson are mutual people.
Active
TNSC Ltd
Mark Lee Simons and Antonio Kucera are mutual people.
Active
Solution Support Limited
Mark Lee Simons and Antonio Kucera are mutual people.
Active
Prime & Modern Limited
Mark Lee Simons and Antonio Kucera are mutual people.
Active
Our Tech Team Limited
Mark Lee Simons and Antonio Kucera are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£382.98K
Increased by £260.06K (+212%)
Total Liabilities
-£83.42K
Increased by £35.03K (+72%)
Net Assets
£299.56K
Increased by £225.02K (+302%)
Debt Ratio (%)
22%
Decreased by 17.58% (-45%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
28 Days Ago on 3 Oct 2025
Micro Accounts Submitted
5 Months Ago on 14 May 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Nicola Faith Davies (PSC) Resigned
7 Months Ago on 4 Apr 2025
Dominic Gerard Beck Johnson (PSC) Resigned
7 Months Ago on 4 Apr 2025
Prime & Modern Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Nicola Faith Davies Resigned
7 Months Ago on 4 Apr 2025
Nicola Faith Davies Resigned
7 Months Ago on 4 Apr 2025
Dominic Gerard Beck Johnson Resigned
7 Months Ago on 4 Apr 2025
Mr Antonio Kucera Appointed
7 Months Ago on 4 Apr 2025
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Get Credit Report
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Documents
Previous accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 3 Oct 2025
Micro company 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
Resolutions
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Mark Lee Simons as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Antonio Kucera as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Dominic Gerard Beck Johnson as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Nicola Faith Davies as a secretary on 4 April 2025
Submitted on 7 Apr 2025
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Repayment History
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