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Home > England & Wales Companies > QUANTESSENCE TECHNOLOGY LIMITED
Company Information for

QUANTESSENCE TECHNOLOGY LIMITED

33 CANNON STREET, 2ND FLOOR, LONDON, EC4M 5SB,
Company Registration Number
09759479
Private Limited Company
Active

Company Overview

About Quantessence Technology Ltd
QUANTESSENCE TECHNOLOGY LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Quantessence Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUANTESSENCE TECHNOLOGY LIMITED
 
Legal Registered Office
33 CANNON STREET
2ND FLOOR
LONDON
EC4M 5SB
 
Previous Names
NEWINCCO 1380 LIMITED07/10/2015
Filing Information
Company Number 09759479
Company ID Number 09759479
Date formed 2015-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB300858031  
Last Datalog update: 2023-12-06 22:03:09
Primary Source:Companies House
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Company Officers of QUANTESSENCE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GILES RICHARD BEALE
 Director 2015-11-20
PETER LOUIS ANDRE DE CLERCQ
 Director 2015-10-08
WIM KAREL HAUTEKIET
 Director 2015-12-01
NIKOLAOS PAPADOPOULOS
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2015-09-02 2015-10-08
CHRISTOPHER ALAN MACKIE
 Director 2015-09-02 2015-10-08
OLSWANG DIRECTORS 1 LIMITED
 Director 2015-09-02 2015-10-08
OLSWANG DIRECTORS 2 LIMITED
 Director 2015-09-02 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES RICHARD BEALE ALPHYN PROPERTIES LTD Director 2016-08-04 CURRENT 2016-08-04 Active
GILES RICHARD BEALE QUANTESSENCE FINANCIAL LIMITED Director 2015-11-20 CURRENT 2015-09-02 Active
GILES RICHARD BEALE WHITTINGTON-BEALE LTD Director 2015-04-16 CURRENT 2015-04-16 Active
PETER LOUIS ANDRE DE CLERCQ QUANTESSENCE FINANCIAL LIMITED Director 2015-10-08 CURRENT 2015-09-02 Active
PETER LOUIS ANDRE DE CLERCQ QUANTESSENCE LTD Director 2014-12-18 CURRENT 2014-12-18 Active
WIM KAREL HAUTEKIET CITY HARBOUR PROPERTIES LIMITED Director 2017-12-01 CURRENT 2000-11-17 Active
WIM KAREL HAUTEKIET QUANTESSENCE LTD Director 2015-12-01 CURRENT 2014-12-18 Active
WIM KAREL HAUTEKIET QUANTESSENCE FINANCIAL LIMITED Director 2015-12-01 CURRENT 2015-09-02 Active
NIKOLAOS PAPADOPOULOS QUANTESSENCE FINANCIAL LIMITED Director 2015-11-20 CURRENT 2015-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Register inspection address changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Place London EC4N 6AF
2023-09-11CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 33 Cannon Street London EC4M 5SB United Kingdom
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD BEALE
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD BEALE
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD BEALE
2019-07-22SH0127/06/19 STATEMENT OF CAPITAL GBP 2
2019-07-22SH0127/06/19 STATEMENT OF CAPITAL GBP 2
2019-07-22SH0127/06/19 STATEMENT OF CAPITAL GBP 2
2019-03-11AD03Registers moved to registered inspection location of 29 Cedar Drive Sunningdale SL5 0UA
2019-03-11AD02Register inspection address changed to 29 Cedar Drive Sunningdale SL5 0UA
2019-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Watling House, 33 Cannon Street London EC4M 5SB England
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 29 Cedar Drive Sunningdale Berkshire SL5 0UA
2017-04-07CH01Director's details changed for Mr Nikolaos Papadopoulos on 2017-04-01
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-25AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-01-07CH01Director's details changed for Mr Giles Beale on 2015-11-20
2016-01-07AP01DIRECTOR APPOINTED MR WIM HAUTEKIET
2016-01-07AP01DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS
2015-12-06AP01DIRECTOR APPOINTED MR GILES BEALE
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2015-10-13TM02Termination of appointment of Olswang Cosec Limited on 2015-10-08
2015-10-09AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-10-09AP01DIRECTOR APPOINTED MR PETER DE CLERCQ
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 90 High Holborn London WC1V 6XX United Kingdom
2015-10-07NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-10-07CERTNMCompany name changed newincco 1380 LIMITED\certificate issued on 07/10/15
2015-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to QUANTESSENCE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTESSENCE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTESSENCE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTESSENCE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of QUANTESSENCE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTESSENCE TECHNOLOGY LIMITED
Trademarks
We have not found any records of QUANTESSENCE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTESSENCE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as QUANTESSENCE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTESSENCE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTESSENCE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTESSENCE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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