Quintech Holdings Limited
- Company number
- 06488640
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jan 2008
- Nature of business
- Information technology consultancy activities
- Corporate group
- Prime & Modern Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMONS, Mark Lee | Director | 4 Apr 2025 | 27 Aug 2026 |
| KUCERA, Antonio | Director | 4 Apr 2025 | 27 Aug 2026 |
| RISHBETH, Victoria Claire | Director | 27 Aug 2026 | |
| BAILEY, Rhys Nicholas Harry | Director | 27 Aug 2026 | |
| FRIEND, Charlene Emma | Director | 27 Aug 2026 | |
| HALFORD, Matthew James | Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Faith Davies | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2025 |
| Mr Dominic Gerard Beck Johnson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2025 |
| Prime & Modern Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 31 Oct 2024 | £299,557 | - | 2 |
| 31 Oct 2023 | £74,533 | - | 2 |
| 31 Oct 2022 | £93,480 | - | 2 |
| 31 Oct 2021 | £89,626 | - | 2 |
| 31 Oct 2020 | £85,219 | - | 2 |
| 31 Oct 2019 | £80,851 | - | 2 |
| 31 Oct 2018 | £85,222 | - | 2 |
| 31 Oct 2017 | £56,499 | £7,690 | 2 |
| 31 Oct 2016 | £27,944 | £3,428 | - |
| 31 Oct 2015 | £23,508 | £9,620 | - |
| 31 Oct 2014 | £27,211 | £11,566 | - |
| 31 Oct 2013 | £30,445 | £19,266 | - |
| 31 Oct 2012 | £22,184 | £7,866 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
Quintech Holdings Limited → Prime & Modern Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited
Controls
- Quintech Computer Systems Ltd (05264585)
Directors’ other companies
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions Holdings Limited
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions (North East) Ltd
- BAILEY, Rhys Nicholas Harry - Director at STL Communications Limited
- BAILEY, Rhys Nicholas Harry - Director at Evad Think Unified Limited
- BAILEY, Rhys Nicholas Harry - Director at Ipinnacle Ltd
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions And Services Limited
- BAILEY, Rhys Nicholas Harry - Director at Pinnacle Communications Limited
- BAILEY, Rhys Nicholas Harry - Director at Incom Business Systems Limited
- BAILEY, Rhys Nicholas Harry - Director at Prime & Modern Limited
- BAILEY, Rhys Nicholas Harry - Director at Lombardi Bidco Limited
Companies at the same address
- &Partners IT Ltd (09735329)
- Appa Technical Holdings Limited (09325217)
- Atmoso Limited (07464676)
- Boxx Communications Ltd (07449383)
- Cellular Solutions (North East) Ltd (03800076)
- Cellular Solutions And Services Limited (03837718)
- Cellular Solutions Holdings Limited (06204701)
- Cellular Solutions Network Services Limited (08445652)
- Chalkline Group Limited (14181804)
- Chalkline Solutions Limited (10404125)