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Company Information for

CUANTEC LIMITED

C/O BELL BARR & COMPANY 2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW,
Company Registration Number
SC531370
Private Limited Company
Active

Company Overview

About Cuantec Ltd
CUANTEC LIMITED was founded on 2016-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cuantec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CUANTEC LIMITED
 
Legal Registered Office
C/O BELL BARR & COMPANY 2 STEWART STREET
MILNGAVIE
GLASGOW
G62 6BW
 
Filing Information
Company Number SC531370
Company ID Number SC531370
Date formed 2016-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB257187085  
Last Datalog update: 2024-04-06 18:56:17
Primary Source:Companies House
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Companies with same name CUANTEC LIMITED
The following companies were found which have the same name as CUANTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUANTECH LLC 350 N SAINT PAUL ST APT 2110 DALLAS TX 75201 Forfeited Company formed on the 2021-12-06

Company Officers of CUANTEC LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL DIRECTORS LTD
 Director 2018-02-20
CAIT MURRAY-GREEN
 Director 2016-12-07
RYAN TAYLOR
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY JAMES BROOK REID
 Director 2016-12-07 2018-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL DIRECTORS LTD ESTENDIO LTD Director 2018-02-20 CURRENT 2014-11-26 Active
GABRIEL DIRECTORS LTD ROYLANCE STABILITY STORAGE LIMITED Director 2018-02-20 CURRENT 2017-02-15 Active
GABRIEL DIRECTORS LTD CARGO SEAT LIMITED Director 2018-02-20 CURRENT 2012-08-03 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
2024-09-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-09-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-07-2423/07/24 STATEMENT OF CAPITAL GBP 409.91
2024-07-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-06-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-06-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-1717/06/24 STATEMENT OF CAPITAL GBP 406.02
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-2120/03/24 STATEMENT OF CAPITAL GBP 402.13
2024-03-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-14Appointment of Mbm Secretarial Services Limited as company secretary on 2023-12-04
2024-01-08Error
2023-12-0128/11/23 STATEMENT OF CAPITAL GBP 386.51
2023-11-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-11-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-13APPOINTMENT TERMINATED, DIRECTOR RAMEL EUGENE LINDSAY
2023-09-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-20APPOINTMENT TERMINATED, DIRECTOR CRAIG STERLING
2023-09-20DIRECTOR APPOINTED MR RUPERT SEYMOUR MAITLAND-TITTERTON
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE SC5313700001
2023-04-07CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-0704/11/22 STATEMENT OF CAPITAL GBP 352.96
2022-11-07Memorandum articles filed
2022-11-07Change of share class name or designation
2022-11-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-06Director's details changed for Mr Craig Sterling on 2022-09-06
2022-07-06Change of details for Hive Energy Limited as a person with significant control on 2022-01-28
2022-05-12AP01DIRECTOR APPOINTED MR RAMEL EUGENE LINDSAY
2022-04-14MEM/ARTSARTICLES OF ASSOCIATION
2022-04-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-02PSC02Notification of Hive Energy Limited as a person with significant control on 2022-01-28
2022-03-02PSC09Withdrawal of a person with significant control statement on 2022-03-02
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WHITE
2022-02-21SH0128/01/22 STATEMENT OF CAPITAL GBP 266.49
2022-02-21SH08Change of share class name or designation
2022-02-18AP01DIRECTOR APPOINTED GILES REDPATH
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART MUNDIE
2022-02-16Current accounting period shortened from 30/04/22 TO 31/03/22
2022-02-16AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2022-01-27Resolutions passed:<ul><li>Resolution That, in accordance with section 239 of the companies act 2006, the allotment and issue of 441 ordinary shares of £0.01 each in the share capital of the company made on 17 august 2020 by the directors is hereby ratif
2022-01-27RES13Resolutions passed:That, in accordance with section 239 of the companies act 2006, the allotment and issue of 441 ordinary shares of £0.01 each in the share capital of the company made on 17 august 2020 by the directors is hereby ratified and approved...
2021-08-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AP01DIRECTOR APPOINTED MR CRAIG STERLING
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR MOIRA MITCHELL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARIE GREEN
2020-12-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Biocity Bo'ness Road Newhouse Lanarkshire ML1 5SH
2020-08-18SH0117/08/20 STATEMENT OF CAPITAL GBP 241.21
2020-04-17SH0114/04/20 STATEMENT OF CAPITAL GBP 236.80
2020-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-14PSC08Notification of a person with significant control statement
2020-04-14PSC07CESSATION OF RYAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11RP04SH01Second filing of capital allotment of shares GBP213.60
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL DIRECTORS LTD
2019-10-21AP01DIRECTOR APPOINTED DR ELEANOR MOIRA MITCHELL
2019-10-10AP01DIRECTOR APPOINTED DR STEWART WHITE
2019-09-05SH0102/09/19 STATEMENT OF CAPITAL GBP 272.22
2019-09-05SH08Change of share class name or designation
2019-09-05RES12Resolution of varying share rights or name
2019-08-26CH01Director's details changed for Cait Green on 2019-08-01
2019-06-20CH01Director's details changed for Cait Murray-Green on 2019-06-20
2019-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RYAN TAYLOR
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 104 Obree Avenue Prestwick Ayrshire KA9 2NW Scotland
2018-04-30AP02Appointment of Gabriel Directors Ltd as director on 2018-02-20
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 158.2
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES BROOK REID
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-15RP04CS01Second filing of Confirmation Statement dated 31/03/2017
2017-12-15ANNOTATIONSecond Filing
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 158.2
2016-12-14SH0107/12/16 STATEMENT OF CAPITAL GBP 158.20
2016-12-14SH0112/11/16 STATEMENT OF CAPITAL GBP 100.00
2016-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-14RES01ADOPT ARTICLES 07/12/2016
2016-12-14AP01DIRECTOR APPOINTED CAIT MURRAY-GREEN
2016-12-14AP01DIRECTOR APPOINTED MR TOBY JAMES BROOK REID
2016-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-17SH02Sub-division of shares on 2016-11-12
2016-11-17RES13SHARES SUB-DIVIDED 12/11/2016
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-09-19SH0119/09/16 STATEMENT OF CAPITAL GBP 6
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01NEWINCNew incorporation
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUANTEC 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 CUANTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUANTEC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CUANTEC LIMITED

Intangible Assets
Patents
We have not found any records of CUANTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUANTEC LIMITED
Trademarks
We have not found any records of CUANTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUANTEC 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 (20590 - Manufacture of other chemical products n.e.c.) as CUANTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUANTEC 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 CUANTEC 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 CUANTEC 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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    Other companies at postcode G62 6BW