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Home > England & Wales Companies > QTEC ANALYTICS LIMITED
Company Information for

QTEC ANALYTICS LIMITED

22 MANCHESTER SQUARE, LONDON, W1U 3PT,
Company Registration Number
03047110
Private Limited Company
Active

Company Overview

About Qtec Analytics Ltd
QTEC ANALYTICS LIMITED was founded on 1995-04-19 and has its registered office in London. The organisation's status is listed as "Active". Qtec Analytics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QTEC ANALYTICS LIMITED
 
Legal Registered Office
22 MANCHESTER SQUARE
LONDON
W1U 3PT
Other companies in W1U
 
Previous Names
QUEST GLOBAL HOLDINGS LIMITED02/06/2014
QUEST GLOBAL LIMITED21/10/2013
MONITOR QUEST LIMITED13/03/2013
QUEST LIMITED17/11/2009
Filing Information
Company Number 03047110
Company ID Number 03047110
Date formed 1995-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 08:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QTEC ANALYTICS LIMITED
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Companies with same name QTEC ANALYTICS LIMITED
The following companies were found which have the same name as QTEC ANALYTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QTEC ANALYTICS LLC Delaware Unknown

Company Officers of QTEC ANALYTICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON ALTSCHULER
 Director 2008-10-31
MICHAEL LAWRENCE DAVIS
 Director 2013-01-23
JONATHON LEON JOFFE
 Director 2009-10-15
STEPHEN ROBERT KAPPES
 Director 2013-01-23
HARRY SOLOMON
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS
 Company Secretary 2012-10-02 2015-01-07
LLOYD MARSHALL DORFMAN CBE
 Director 2007-03-21 2014-12-18
JOHN ARTHUR STEVENS OF KIRKWHELPINGTON
 Director 2005-11-02 2014-12-18
RICHARD IAN HEBDEN ANDREWS
 Director 2005-11-02 2013-10-31
STEPHEN MICHAEL JENNINGS
 Director 2011-09-14 2012-11-12
MARK BENTON FULLER
 Director 2009-10-15 2011-09-30
NIGEL GRAHAM LAYTON
 Director 1996-01-08 2008-11-28
SARAH JANE LAYTON
 Company Secretary 2002-03-07 2008-11-27
LOUISE SARA SOLOMON
 Director 2000-02-10 2008-10-31
EVAN GREGORY HOFF
 Director 2003-07-01 2005-11-02
NIGEL GRAHAM LAYTON
 Company Secretary 2000-02-10 2002-03-07
PETER GRAHAM OLSEN
 Company Secretary 1995-11-06 2000-02-10
TIMOTHY JAMES ALLEN
 Director 1995-04-19 2000-02-10
DAVID JEREMY LEE
 Director 1995-04-19 2000-02-10
PETER GRAHAM OLSEN
 Director 1998-05-07 2000-02-10
MARK PHILIP JONATHAN TAYLOR
 Director 1996-01-08 2000-02-10
THOMAS PARKER
 Director 1995-04-19 1995-12-14
TIMOTHY JAMES ALLEN
 Company Secretary 1995-04-19 1995-11-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Director 1995-04-19 1995-05-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-04-19 1995-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON ALTSCHULER THE ONE TO ONE CHILDREN'S FUND Director 2001-01-22 CURRENT 2001-01-22 Active
DAVID SIMON ALTSCHULER MEDIA PRODUCTIONS LTD. Director 1993-02-10 CURRENT 1992-02-10 Dissolved 2017-10-17
DAVID SIMON ALTSCHULER FIELDHELM LIMITED Director 1991-06-30 CURRENT 1985-07-25 Active
MICHAEL LAWRENCE DAVIS BEACON ROCK LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
MICHAEL LAWRENCE DAVIS CHIEF RABBINATE TRUST Director 2014-07-07 CURRENT 2002-12-11 Active
MICHAEL LAWRENCE DAVIS RABBI SACKS LEGACY TRUST Director 2013-06-04 CURRENT 2013-06-04 Active
MICHAEL LAWRENCE DAVIS X2 RESOURCES (GENESIS) LIMITED Director 2013-05-08 CURRENT 2012-12-11 Dissolved 2015-12-28
MICHAEL LAWRENCE DAVIS THE JEWISH MUSEUM LONDON Director 2013-04-22 CURRENT 1991-10-17 Active
MICHAEL LAWRENCE DAVIS THE PORTLAND TRUST Director 2012-05-17 CURRENT 2003-03-17 Active
JONATHON LEON JOFFE QTEC SYSTEMS LIMITED Director 2014-07-28 CURRENT 2012-12-21 Active - Proposal to Strike off
STEPHEN ROBERT KAPPES VOYAGER LABS LIMITED Director 2015-01-01 CURRENT 2010-02-11 Active
HARRY SOLOMON RITEGRANGE LIMITED Director 2010-05-14 CURRENT 1981-07-01 Liquidation
HARRY SOLOMON INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED Director 2004-02-19 CURRENT 1998-06-23 Active
HARRY SOLOMON THE PORTLAND TRUST Director 2003-03-17 CURRENT 2003-03-17 Active
HARRY SOLOMON CONSOLIDATED LAND INVESTMENTS LIMITED Director 1993-10-29 CURRENT 1993-10-29 Active
HARRY SOLOMON HEATHSIDE INVESTMENTS LIMITED Director 1992-07-03 CURRENT 1985-04-17 Active
HARRY SOLOMON HEADGLEN LIMITED Director 1992-06-27 CURRENT 1985-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-12-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-25SH20Statement by Directors
2019-03-25SH19Statement of capital on 2019-03-25 GBP 793,670
2019-03-25CAP-SSSolvency Statement dated 13/03/19
2019-03-25RES13Resolutions passed:
  • Reduction of share premium account 13/03/2019
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 793670
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-11
2016-04-18ANNOTATIONClarification
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-01LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 765416
2016-02-01AR0111/01/16 FULL LIST
2016-02-01AR0111/01/16 FULL LIST
2015-10-29SH10Particulars of variation of rights attached to shares
2015-10-29SH08Change of share class name or designation
2015-10-29RES01ADOPT ARTICLES 29/10/15
2015-10-29RES12VARYING SHARE RIGHTS AND NAMES
2015-09-17SH0105/05/15 STATEMENT OF CAPITAL GBP 793670
2015-07-10SH0105/05/15 STATEMENT OF CAPITAL GBP 765416
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 765416
2015-07-10SH0105/05/15 STATEMENT OF CAPITAL GBP 765416
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 765416
2015-02-06AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Sir Harry Solomon on 2015-01-07
2015-02-06TM02Termination of appointment of Peter Thomas on 2015-01-07
2015-02-06SH0101/01/14 STATEMENT OF CAPITAL GBP 765416
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD DORFMAN CBE
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS OF KIRKWHELPINGTON
2014-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-15SH0130/09/14 STATEMENT OF CAPITAL GBP 741027
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 1 DUKE STREET LONDON W1U 3EA
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 1 DUKE STREET, LONDON, W1U 3EA
2014-06-02RES15CHANGE OF NAME 14/05/2014
2014-06-02CERTNMCompany name changed quest global holdings LIMITED\certificate issued on 02/06/14
2014-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-30MISCSECTION 519
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 741027
2014-01-13AR0111/01/14 FULL LIST
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS
2014-01-08SH0114/11/13 STATEMENT OF CAPITAL GBP 741027
2013-10-21RES15CHANGE OF NAME 21/10/2013
2013-10-21CERTNMCOMPANY NAME CHANGED QUEST GLOBAL LIMITED CERTIFICATE ISSUED ON 21/10/13
2013-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 1 DUKE STREET LONDON W1U 3AE
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 1 DUKE STREET, LONDON, W1U 3AE
2013-03-27AR0128/02/13 FULL LIST
2013-03-27SH0106/04/12 STATEMENT OF CAPITAL GBP 602735
2013-03-13RES15CHANGE OF NAME 13/03/2013
2013-03-13CERTNMCOMPANY NAME CHANGED MONITOR QUEST LIMITED CERTIFICATE ISSUED ON 13/03/13
2013-02-05AP01DIRECTOR APPOINTED MR MICHAEL LAWRENCE DAVIS
2013-02-05AP01DIRECTOR APPOINTED MR STEPHEN ROBERT KAPPES
2013-02-04AR0131/12/12 FULL LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LEON JOFFE / 31/12/2012
2012-11-21SH0113/07/12 STATEMENT OF CAPITAL GBP 602734.00
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2012-11-06AP03SECRETARY APPOINTED MR PETER THOMAS
2012-06-12SH0104/04/12 STATEMENT OF CAPITAL GBP 381808
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-11AR0119/04/12 FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL JENNINGS
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FULLER
2011-10-26RES13APPROVAL OF GRANT OF OPTIONS, INCENTIVE SCHEME ETC 14/09/2011
2011-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-26SH0114/09/11 STATEMENT OF CAPITAL GBP 257320
2011-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07AR0119/04/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN STEVENS OF KIRKWHELPINGTON / 31/12/2010
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HEBDEN ANDREWS / 31/12/2010
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALTSCHULER / 31/12/2010
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-12AR0119/04/10 FULL LIST
2010-04-21AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-03-25AP01DIRECTOR APPOINTED MR MARK BENTON FULLER
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MARSHALL DORFMAN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN STEVENS OF KIRKWHELPINGTON / 25/11/2009
2009-11-19AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-11-18AP01DIRECTOR APPOINTED MR JONATHAN LEON JOFFE
2009-11-17RES15CHANGE OF NAME 15/10/2009
2009-11-17CERTNMCOMPANY NAME CHANGED QUEST LIMITED CERTIFICATE ISSUED ON 17/11/09
2009-11-10SH0115/10/09 STATEMENT OF CAPITAL GBP 170192
2009-11-10SH0115/10/09 STATEMENT OF CAPITAL GBP 148918
2009-11-10SH0115/10/09 STATEMENT OF CAPITAL GBP 99279
2009-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 15/05/2009
2009-05-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-22288aDIRECTOR APPOINTED SIR HARRY SOLOMON
2009-05-21353LOCATION OF REGISTER OF MEMBERS
2009-05-21288aDIRECTOR APPOINTED MR DAVID SIMON ALTSCHULER
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR LOUISE SOLOMON
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY SARAH LAYTON
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR NIGEL LAYTON
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM SELOUS HOUSE 5-12 MANDELA STREET LONDON NW1 ODU
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-21RES12VARYING SHARE RIGHTS AND NAMES
2007-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-15363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-15353LOCATION OF REGISTER OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QTEC ANALYTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QTEC ANALYTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2008-06-07 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Intangible Assets
Patents
We have not found any records of QTEC ANALYTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QTEC ANALYTICS LIMITED
Trademarks
We have not found any records of QTEC ANALYTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QTEC ANALYTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QTEC ANALYTICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where QTEC ANALYTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QTEC ANALYTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QTEC ANALYTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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