opendata.bot
Company number
08407470

QUINTEX SYSTEMS MANAGEMENT LIMITED

Officer · STEVENS, Keith and 6 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 April 2017.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUINTEX SYSTEMS MANAGEMENT LIMITED
Company number
08407470
Registered office
KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2013
Status
InLiquidation
Age
13 years
Previous names
EFFICIENT ENERGY MANAGEMENT GROUP LIMITED (to 04 Nov 2013)
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
30 Apr 2017
Accounts — last made up to
31 Jul 2015
Confirmation statement — next due
04 Mar 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

STEVENS, Keith
director
Appointed 28/11/2016
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

STEVENS, Keith
director Appointed 28/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2016 Charge registered — A registered charge
28/11/2016 Director resigned WALKER, Daniel Gareth —
28/11/2016 Director resigned STUART, Ian —
28/11/2016 Director resigned SALLITT, Henry William Baines —
28/11/2016 Director resigned ROE, Timothy Michael —
28/11/2016 Director resigned PHILLIPS, Michael Charles —
28/11/2016 Director resigned JARMAN, Simon James —
28/11/2016 Director appointed — STEVENS, Keith
03/03/2014 Director appointed — ROE, Timothy Michael
04/11/2013 Registered name changed EFFICIENT ENERGY MANAGEMENT GROUP LIMITED QUINTEX SYSTEMS MANAGEMENT LIMITED
19/06/2013 Director appointed — STUART, Ian
05/04/2013 Director appointed — PHILLIPS, Michael Charles
05/04/2013 Director appointed — JARMAN, Simon James
18/02/2013 Director appointed — WALKER, Daniel Gareth
18/02/2013 Director appointed — SALLITT, Henry William Baines

Financial highlights

No figures could be read from the accounts filed on 22 Apr 2016. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QUINTEX SYSTEMS MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Tvc 1 Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of QUINTEX SYSTEMS MANAGEMENT LIMITED?▾
According to the official registry, the company number of QUINTEX SYSTEMS MANAGEMENT LIMITED is 08407470.
Where is QUINTEX SYSTEMS MANAGEMENT LIMITED registered?▾
The registered office is KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN.
Who runs QUINTEX SYSTEMS MANAGEMENT LIMITED?▾
STEVENS, Keith is listed among the officers of QUINTEX SYSTEMS MANAGEMENT LIMITED.
What is the SIC code of QUINTEX SYSTEMS MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
When are the next accounts of QUINTEX SYSTEMS MANAGEMENT LIMITED due?▾
The next annual accounts are due by 30 April 2017, and the last accounts were made up to 31 July 2015.
Does QUINTEX SYSTEMS MANAGEMENT LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About QUINTEX SYSTEMS MANAGEMENT LIMITED (08407470)

QUINTEX SYSTEMS MANAGEMENT LIMITED is a private limited company incorporated on 18 February 2013 and registered in the United Kingdom under company number 08407470. Its registered office is at KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently inliquidation , with statutory accounts last made up to 31 July 2015. 7 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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