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Quintex Systems Limited

03231410

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, RG40 4QQ
Incorporated 30/07/1996

Previously known as

Food Industry Technical Limited · until 04/11/2013
Food Industry Technical Consultancy Limited · until 18/04/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Keith Stevens

director · Since 28/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Emma Louise Brooks

director · Since 28/10/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Keith Stevens

director · Since 28/11/2016

British · England · Age 64

Emma Louise Brooks

director · Since 28/10/2020

British · England · Age 53

Former

Co Form (Nominees) Limited

corporate nominee director · Resigned 30/07/1996

Co Form (Secretaries) Limited

corporate nominee secretary · Resigned 30/07/1996

Gwendoline Stevens

secretary · Resigned 05/04/2013

Leonard William Stevens

director · Resigned 05/04/2013

Keith Stevens

director · Resigned 05/04/2013

Guy Charles Alexander Madgwick

director · Resigned 29/05/2015

Peter James Evans

director · Resigned 28/11/2016

Michael Charles Phillips

director · Resigned 28/11/2016

Simon James Jarman

director · Resigned 28/11/2016

Simon James Jarman

secretary · Resigned 28/11/2016

Timothy Michael Roe

director · Resigned 28/11/2016

Persons with Significant Control

Tvi Group Limited

25–50% shares
25–50% votes

36, Lower Cookham Road, Maidenhead, SL6 8JU

Reg: 08957594 · England And Wales · Limited Companies

Notified 29/03/2019

Mr Keith Stevens

50–75% shares

British · England · Age 64

8, Ivanhoe Road, Finchampstead, RG40 4QQ

Notified 29/03/2019

Former PSCs

Quintex System Management Limited

Ceased 25/06/2018

Tvi Group Limited

Ceased 29/03/2019

Charges4 outstanding

Charge
outstanding

TVB LOAN MANAGEMENT LIMITED

Created 06/01/2020Registered 07/01/2020
Charge
outstanding

TVI GROUP LIMITED

Created 29/03/2019Registered 08/04/2019
Charge
outstanding

KEITH STEVENS

Created 29/03/2019Registered 08/04/2019
Charge
outstanding

TVC 1 LIMITED

Created 28/11/2016Registered 29/11/2016

Change History

officer appointedBROOKS, Emma Louise
2026-08-09
officer appointedSTEVENS, Keith
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line18 Ivanhoe Road
2026-08-09

8 IVANHOE ROAD

post townFinchampstead
2026-08-09

FINCHAMPSTEAD