Menna Overview
Here’s a quick overview of QUANTESSENCE TECHNOLOGY LIMITED 👀 — a London based business that started in 2015.
QUANTESSENCE TECHNOLOGY LIMITED
- Company statusactive
- Company No09759479
- Age11 years 2 months Incorporated 2 September 2015
- Officers2
Address
63 Coleman Street, London, EC2R 5BB, England
QUANTESSENCE TECHNOLOGY LIMITED is an active company incorporated on 2 September 2015 and based in London, England. The company was registered 11 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 12 Oct 2026
Change Sail Address Company With Old Address New Address
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 09 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 15 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 15 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 21 May 2026
Accounts With Accounts Type Full
11 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 07 May 2020
Confirmation Statement With Updates
7 Years Ago on 14 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Capital Allotment Shares
7 Years Ago on 22 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CLERCQ, Peter Louis Andre | director | Jul 1962 | 08 Oct 2015 |
| HAUTEKIET, Wim Karel | director | Jul 1959 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quantessence Limited | 06 Apr 2016 |
Related Companies
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DE CLERCQ, Peter Louis Andre, HAUTEKIET, Wim Karel, BEALE, Giles Richard, MACKIE, Christopher Alan, PAPADOPOULOS, Nikolaos, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
DE CLERCQ, Peter Louis Andre, HAUTEKIET, Wim Karel, BEALE, Giles Richard, PAPADOPOULOS, Nikolaos are mutual persons.
HAUTEKIET, Wim Karel are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
BEALE, Giles Richard are mutual persons.
BEALE, Giles Richard are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
QUANTESSENCE FINANCIAL SA
DE CLERCQ, Peter Louis Andre are mutual persons.
FIRST NIGHT RECORDS LIMITED
OLSWANG COSEC LIMITED is a mutual person.
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Here’s a quick overview of QUANTESSENCE TECHNOLOGY LIMITED 👀 — a London based business that started in 2015.