Quintex Systems Limited
Manufacture of electronic industrial process control equipment · Finchampstead
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTvi Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-29 · No cessation recorded
Source record 116850377KS
Mr Keith StevensIndividual
Shares: over 50%, up to 75%
Notified 2019-03-29 · No cessation recorded
Source record 118624188Show 2 ceased records
Tvi Group LimitedCorporate
Shares: over 50%, up to 75%
Notified 2017-09-01 · Ceased 2019-03-29
Source record 110734168Quintex System Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-06-25
Source record 107684449People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
TR
Timothy RoeResigned director
Resigned 2014-03-03 · 2 yrs · Cfo
GM
Guy MadgwickResigned director
Resigned 2013-09-16 · 1 yr · Sales & Marketing Director
SJ
Simon JarmanResigned secretary
Resigned 2013-04-05 · 3 yrs
SJ
Simon JarmanResigned director
Resigned 2013-04-05 · 3 yrs · Director
MP
Michael PhillipsResigned director
Resigned 2013-04-05 · 3 yrs · Director
PE
Peter EvansResigned director
Resigned 2007-08-01 · 9 yrs · Technical Sales
KS
Keith StevensResigned director
Resigned 2001-09-12 · 11 yrs · Managing Director
CorpCo Form Secretaries LimitedResigned secretary
Resigned 1996-07-30
CorpCo Form Nominees LimitedResigned director
Resigned 1996-07-30
LS
Leonard StevensResigned director
Resigned 1996-07-30 · 16 yrs · Consultant
GS
Gwendoline StevensResigned secretary
Resigned 1996-07-30 · 16 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active