Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Quintex Systems Limited
- Incorporated
- 30 July 1996 (30 years)
- Previously known as
- Food Industry Technical Limited (until 4 November 2013)Food Industry Technical Consultancy Limited (until 18 April 2001)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Keith Stevens
- Owned by
- Keith Stevens
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 8 Ivanhoe RoadHogwood Industrial EstateFinchampsteadRG40 4QQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Stevens, Keith
Director · Appointed 28 November 2016
British
Born January 1962 (64)
Officer history (11 former)
28 October 2020
28 November 2016
28 November 2016
Appointed Stevens, Keith as Director
28 November 2016
28 November 2016
Resigned Evans, Peter James as Director
28 November 2016
Resigned Jarman, Simon James as Secretary
28 November 2016
29 May 2015
3 March 2014
16 September 2013
5 April 2013
5 April 2013
5 April 2013
Appointed Jarman, Simon James as Secretary
5 April 2013
Resigned Stevens, Gwendoline as Secretary
5 April 2013
Resigned Stevens, Leonard William as Director
5 April 2013
Resigned Stevens, Keith as Director
1 August 2007
Appointed Evans, Peter James as Director
12 September 2001
Appointed Stevens, Keith as Director
30 July 1996
30 July 1996
30 July 1996
30 July 1996
Appointed Stevens, Gwendoline as Secretary
30 July 1996
30 July 1996
Appointed Stevens, Leonard William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keith Stevens
Individual · Notified 29 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1962 (64)
Corporate entity · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Companies
Reg. no. 08957594
Former controllers (2)
29 March 2019
Ceased Tvi Group Limited — Owns 50–75% of shares
25 June 2018
Ceased Quintex System Management Limited — Owns 75–100% of shares
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited This company Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
We Love This Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control | |||
| 6 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 3 January 2025 | Total exemption full accounts | 31 March 2024 |
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