# Quintech Holdings Limited

## Details

- **Company number:** [06488640](https://find-and-update.company-information.service.gov.uk/company/06488640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2008
- **Registered office:** C/O PRICE BAILEY LLP 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Quintech Holdings Limited → [Prime & Modern Limited](/company/08403368) → [Focus 4 U Ltd](/company/04771242) → [Focus Group Trading Limited](/company/12474659) → [Eclipse (Midco 2) Limited](/company/12474568) → [Eclipse (Midco 1) Limited](/company/12474441)



## Controls

- [Quintech Computer Systems Ltd](/company/05264585) (05264585)



## Directors' other companies

- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Cellular Solutions Holdings Limited](/company/06204701)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Cellular Solutions (North East) Ltd](/company/03800076)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [STL Communications Limited](/company/03234302)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Evad Think Unified Limited](/company/06997995)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Ipinnacle Ltd](/company/06679607)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Cellular Solutions And Services Limited](/company/03837718)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Pinnacle Communications Limited](/company/03838761)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Incom Business Systems Limited](/company/02437211)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Prime & Modern Limited](/company/08403368)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Lombardi Bidco Limited](/company/15824053)



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