Menna Overview
Here’s a quick overview of QUANTEX ARC LIMITED 👀 — a Bracknell based business that started in 2009.
QUANTEX ARC LIMITED
- Company statusactive
- Company No07035518
- Age16 years 10 months Incorporated 30 September 2009
- Officers2
Address
Venture House 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
QUANTEX ARC LIMITED is an active company incorporated on 30 September 2009 and based in Bracknell, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Second Filing Of Secretary Termination With Name
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Legacy
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGARWAL, Amit | director | Sep 1982 | 29 Apr 2024 |
| BUSCHER, Karl | director | Apr 1965 | 23 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dover Fluids Uk Limited | 30 Mar 2023 | |
| Dover Corporation | 31 Mar 2022 | |
| Dover Fluids Uk Limited | 23 Jun 2021 | |
| Vernay Laboratories Inc | 29 Mar 2018 | |
| Mr Paul Pankhurst | Nov 1953 | 06 Apr 2016 |
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BUSCHER, Karl, ROSS, Peter William, SCHMIT, David, WOENKER, Christopher are mutual persons.
MARAN, Roger are mutual persons.
MARAN, Roger are mutual persons.
MARAN, Roger are mutual persons.
MARAN, Roger are mutual persons.
VAUGHAN, Nigel Leslie Richard are mutual persons.
VAUGHAN, Nigel Leslie Richard are mutual persons.
VAUGHAN, Nigel Leslie Richard are mutual persons.
VAUGHAN, Nigel Leslie Richard are mutual persons.
VAUGHAN, Nigel Leslie Richard are mutual persons.
VAUGHAN, Nigel Leslie Richard are mutual persons.
VAUGHAN, Nigel Leslie Richard are mutual persons.
CLARENCE GATE GARDENS (FREEHOLD) LIMITED
MARAN, Roger are mutual persons.
HAMALL INTERNATIONAL LIMITED
VAUGHAN, Nigel Leslie Richard are mutual persons.
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Menna Overview
Here’s a quick overview of QUANTEX ARC LIMITED 👀 — a Bracknell based business that started in 2009.