OpenCompanies

Quantessence Technology Limited

Company number
09759479
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2015
Nature of business
Business and domestic software development
Corporate group
Quantessence Ltd (2 companies)

Registered office

63 Coleman Street
London
EC2R 5BB

Previous names

  • Newincco 1380 Limited (until 7 Oct 2015)

Officers

NameRoleAppointedResigned
HAUTEKIET, Wim Karel Director 1 Dec 2015
DE CLERCQ, Peter Louis Andre Director 8 Oct 2015
PAPADOPOULOS, Nikolaos Director 20 Nov 2015 30 Nov 2024
BEALE, Giles Richard Director 20 Nov 2015 2 Jul 2019
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 2 Sep 2015 8 Oct 2015
MACKIE, Christopher Alan Director 2 Sep 2015 8 Oct 2015
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 2 Sep 2015 8 Oct 2015
OLSWANG COSEC LIMITED Corporate-Secretary 2 Sep 2015 8 Oct 2015

Control

NameNature of controlNotifiedCeased
Quantessence Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - 0
31 Dec 2023 -£51,870 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - 4
31 Dec 2015 - -

Connections

Owned by

Quantessence Technology Limited → Quantessence Ltd

Directors’ other companies

Companies at the same address

Data