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QUANTIV LIMITED - St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 02678344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St George's Court
- Winnington Avenue
- Northwich
- Cheshire
- CW8 4EE
- England St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England UK
Management
- Managing Directors
- CONWAY, Christopher Michael
- Company secretaries
- LOWE, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-16
- Age Of Company 1992-01-16 32 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Quantiv Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTWARE OBJECTIVES LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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QUANTIV LIMITED Company Description
- QUANTIV LIMITED is a ltd registered in United Kingdom with the Company reg no 02678344. Its current trading status is "live". It was registered 1992-01-16. It was previously called SOFTWARE OBJECTIVES LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at St George's Court .
Get QUANTIV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantiv Limited - St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
- 1992-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-24) - AD01
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accounts-with-accounts-type-unaudited-abridged (2023-10-02) - AA
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change-person-director-company-with-change-date (2023-03-27) - CH01
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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change-person-secretary-company-with-change-date (2023-03-24) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-10-23) - AA
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-unaudited-abridged (2017-10-25) - AA
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change-person-director-company-with-change-date (2017-07-17) - CH01
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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capital-allotment-shares (2015-05-22) - SH01
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accounts-with-accounts-type-small (2015-06-11) - AA
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capital-allotment-shares (2015-06-15) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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capital-return-purchase-own-shares (2014-02-04) - SH03
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capital-cancellation-shares (2014-02-04) - SH06
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resolution (2014-03-21) - RESOLUTIONS
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termination-secretary-company-with-name (2014-01-28) - TM02
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capital-return-purchase-own-shares (2014-05-15) - SH03
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capital-cancellation-shares (2014-05-15) - SH06
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termination-director-company-with-name (2014-07-03) - TM01
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accounts-with-accounts-type-small (2014-08-07) - AA
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capital-directors-statement-auditors-report (2014-03-21) - SH30
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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capital-return-purchase-own-shares (2013-01-03) - SH03
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capital-cancellation-shares (2013-01-03) - SH06
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resolution (2013-01-15) - RESOLUTIONS
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capital-directors-statement-auditors-report (2013-01-15) - SH30
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capital-return-purchase-own-shares (2013-02-21) - SH03
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accounts-with-accounts-type-small (2013-07-17) - AA
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resolution (2013-04-15) - RESOLUTIONS
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capital-cancellation-shares (2013-02-21) - SH06
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capital-directors-statement-auditors-report (2013-12-17) - SH30
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resolution (2013-12-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-18) - SH03
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capital-cancellation-shares (2013-11-18) - SH06
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appoint-person-director-company-with-name (2013-06-12) - AP01
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capital-cancellation-shares (2013-05-28) - SH06
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capital-return-purchase-own-shares (2013-05-28) - SH03
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resolution (2013-10-08) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-small (2012-06-12) - AA
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resolution (2012-07-10) - RESOLUTIONS
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resolution (2012-07-31) - RESOLUTIONS
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resolution (2012-11-13) - RESOLUTIONS
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resolution (2012-11-16) - RESOLUTIONS
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miscellaneous (2012-11-16) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-small (2011-06-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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termination-secretary-company-with-name (2010-02-01) - TM02
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change-person-director-company-with-change-date (2010-02-01) - CH01
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accounts-with-accounts-type-small (2010-06-28) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-15) - AUD
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-02-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-10) - 403a
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accounts-with-accounts-type-small (2008-05-29) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-01-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-02-01) - 288c
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accounts-with-accounts-type-small (2007-07-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-25) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-20) - AA
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legacy (2005-09-29) - 288b
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legacy (2005-08-16) - 288c
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-25) - 288b
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legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 288a
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legacy (2004-04-15) - 288a
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legacy (2004-04-20) - 363s
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legacy (2004-05-27) - 288a
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accounts-with-accounts-type-medium (2004-09-09) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 288b
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legacy (2003-10-22) - 88(2)R
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resolution (2003-10-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-06-03) - AA
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-17) - 288a
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legacy (2002-04-17) - 288b
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legacy (2002-12-04) - 288b
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legacy (2002-01-23) - 363s
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legacy (2002-12-04) - 288a
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accounts-with-accounts-type-medium (2002-12-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-04) - AA
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legacy (2001-11-27) - 288b
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legacy (2001-11-27) - 288a
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legacy (2001-01-15) - 363s
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legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-13) - 363s
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resolution (2000-04-19) - RESOLUTIONS
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legacy (2000-05-15) - 288a
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legacy (2000-04-19) - 88(2)R
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accounts-with-accounts-type-medium (2000-12-01) - AA
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legacy (2000-12-01) - 288b
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legacy (2000-11-08) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-03) - AA
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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legacy (1998-11-02) - 288a
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legacy (1998-11-02) - 288b
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resolution (1998-11-02) - RESOLUTIONS
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legacy (1998-11-02) - 88(2)R
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legacy (1998-11-02) - 123
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legacy (1998-11-02) - 122
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legacy (1998-11-19) - 395
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accounts-with-accounts-type-full (1998-11-30) - AA
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-small (1997-12-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-02) - AA
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 363s
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legacy (1995-02-07) - 288
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-02-07) - 88(2)R
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legacy (1995-03-24) - 288
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certificate-change-of-name-company (1995-03-28) - CERTNM
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legacy (1995-03-30) - 288
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accounts-with-accounts-type-full (1995-05-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-02) - AA
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legacy (1994-06-15) - 288
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-06) - 363s
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legacy (1993-11-04) - 287
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legacy (1993-11-04) - 288
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accounts-with-accounts-type-small (1993-11-25) - AA
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resolution (1993-12-14) - RESOLUTIONS
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legacy (1993-12-14) - 123
keyboard_arrow_right 1992
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legacy (1992-03-05) - 287
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legacy (1992-03-05) - 288
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certificate-change-of-name-company (1992-03-03) - CERTNM
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incorporation-company (1992-01-16) - NEWINC