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Company Information for

QUINTEL TECHNOLOGY LIMITED

ST. JAMES COURT, ST. JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
04416865
Private Limited Company
In Administration

Company Overview

About Quintel Technology Ltd
QUINTEL TECHNOLOGY LIMITED was founded on 2002-04-15 and has its registered office in Bristol. The organisation's status is listed as "In Administration". Quintel Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUINTEL TECHNOLOGY LIMITED
 
Legal Registered Office
ST. JAMES COURT
ST. JAMES PARADE
BRISTOL
BS1 3LH
Other companies in BS1
 
Filing Information
Company Number 04416865
Company ID Number 04416865
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB818294507  
Last Datalog update: 2019-04-06 12:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINTEL TECHNOLOGY LIMITED
Companies with same name QUINTEL TECHNOLOGY LIMITED
The following companies were found which have the same name as QUINTEL TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUINTEL TECHNOLOGY INDIA PRIVATE LIMITED 13 Transport Centre (First Floor) Punjabi Bagh New Delhi 110035 ACTIVE Company formed on the 2009-08-19

Company Officers of QUINTEL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO JUANCHITO DISPO
Director 2017-08-04
JERRY LIU
Director 2017-08-04
MICHAEL STEPHEN LIU
Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE JESUS CORONAS
Director 2011-05-27 2017-08-04
JAMES CHARLES STOFFEL
Director 2011-05-27 2017-08-04
OVALSEC LIMITED
Nominated Secretary 2007-11-01 2016-12-30
PAUL STUART GEATRELL
Director 2010-10-05 2016-10-28
STEPHEN CLYDE LAKE
Director 2003-07-16 2011-05-27
LINDSEY AGER
Director 2008-08-04 2010-09-30
MICHAEL DAVID WATSON
Director 2007-05-23 2009-03-09
MICHAEL JAMES SUMMERS
Director 2007-08-03 2009-01-20
GARY WILLIAM DAWSON
Director 2003-07-16 2008-06-30
STEPHEN OBSITNIK
Director 2007-05-23 2008-06-26
LISA JAYNE COCKSEDGE
Company Secretary 2006-03-31 2007-12-01
HAROLD EDWIN KRUTH
Director 2003-07-16 2007-08-03
VINCENT AZIZ TCHENGUIZ
Director 2003-07-16 2007-08-03
ANDREW CROFTON SLEIGH
Director 2003-07-16 2007-05-15
SIDNEY EZRA KHADHOURI
Director 2003-07-16 2006-09-20
MICHAEL DAVID WATSON
Company Secretary 2002-05-17 2006-03-31
MICHAEL DAVID WATSON
Director 2002-04-15 2006-03-31
GRAEME TWEEDY FERRERO
Director 2002-04-15 2003-08-28
MICHAEL HARRY PETER INGHAM
Company Secretary 2002-04-15 2002-05-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-04-15 2002-04-15
LONDON LAW SERVICES LIMITED
Nominated Director 2002-04-15 2002-04-15

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
2019-01-29AM01Appointment of an administrator
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04PSC08Notification of a person with significant control statement
2018-04-17PSC07CESSATION OF JAMES CHARLES STOFFEL AS A PSC
2018-04-17PSC07CESSATION OF JOSE' JESUS CORONAS AS A PSC
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 21165537
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CORONAS
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL
2017-10-24AP01DIRECTOR APPOINTED MR ROBERTO JUANCHITO DISPO
2017-10-20AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN LIU
2017-10-20AP01DIRECTOR APPOINTED MR JERRY LIU
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 21165537
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-30TM02Termination of appointment of Ovalsec Limited on 2016-12-30
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUART GEATRELL
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 21165537
2015-04-22AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 21165537
2014-05-01AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20CH01Director's details changed for Paul Stuart Geatrell on 2013-06-17
2013-04-16AR0115/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0115/04/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AP01DIRECTOR APPOINTED JAMES CHARLES STOFFEL
2011-06-06AP01DIRECTOR APPOINTED JOSE' JESUS CORONAS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE
2011-04-18AR0115/04/11 FULL LIST
2010-10-14AP01DIRECTOR APPOINTED PAUL STUART GEATRELL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY AGER
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0115/04/10 FULL LIST
2010-02-19AUDAUDITOR'S RESIGNATION
2010-01-27AUDAUDITOR'S RESIGNATION
2009-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERS
2009-01-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23288aDIRECTOR APPOINTED LINDSEY AGER
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN OBSITNIK
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR GARY DAWSON
2008-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUMMERS / 23/06/2008
2008-03-19123NC INC ALREADY ADJUSTED 19/12/07
2008-03-19122CONSO
2008-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-19RES12VARYING SHARE RIGHTS AND NAMES
2008-03-1988(2)AD 18/12/07 GBP SI 34@0.01=0.34 GBP IC 21165536/21165536.34
2008-03-1988(2)AD 13/02/08 GBP SI 6695000@1=6695000 GBP IC 14470536/21165536
2008-03-1988(2)AD 13/02/08 GBP SI 5095000@1=5095000 GBP IC 9375536/14470536
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: QUINTEL TECHNOLOGY LIMITED BUILDING X92, CODY TECHNOLOGY PARK, IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX
2007-12-06288bSECRETARY RESIGNED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-10-23225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-08363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-17288bDIRECTOR RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-21190LOCATION OF DEBENTURE REGISTER
2006-04-21353LOCATION OF REGISTER OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: BUILDING X92 CODY TECHNOLOGY PARK IVLEY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bSECRETARY RESIGNED
2005-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: BUILDING X109 - CODY TECHNOLOGY PARK IVELY ROAD FARNBUROUGH HAMPSHIRE GU14 0LX
2005-04-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to QUINTEL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-01-22
Fines / Sanctions
No fines or sanctions have been issued against QUINTEL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-01-02 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of QUINTEL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTEL TECHNOLOGY LIMITED
Trademarks
We have not found any records of QUINTEL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTEL 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 (61200 - Wireless telecommunications activities) as QUINTEL TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINTEL 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.
Import/Export of Goods
Goods imported/exported by QUINTEL TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-11-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-08-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-04-0184717020Central storage units for automatic data-processing machines
2012-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-09-0185291069Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2011-09-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2011-08-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-07-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-05-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0199
2010-07-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2010-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-04-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-04-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-03-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2010-02-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2010-01-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTEL 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 QUINTEL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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