The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stevens, Keith
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Keith Stevens
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brooks, Emma Louise
    Managing Director born in June 1973
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Evans, Peter James
    Technical Sales born in November 1965
    Individual
    Officer
    2007-08-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Stevens, Keith
    Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Phillips, Michael Charles
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Co Form (nominees) Limited
    Individual
    Officer
    1996-07-30 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 5
    Madgwick, Guy Charles Alexander
    Sales & Marketing Director born in November 1963
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Stevens, Leonard William
    Consultant born in April 1938
    Individual
    Officer
    1996-07-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    Stevens, Gwendoline
    Individual
    Officer
    1996-07-30 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 8
    Roe, Timothy Michael
    Cfo born in July 1962
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2016-11-28
    OF - Director → CIF 0
  • 9
    Jarman, Simon James
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ 2016-11-28
    OF - Director → CIF 0
    Jarman, Simon James
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 10
    QUINTEX SYSTEMS MANAGEMENT LIMITED - now
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
    5, Fleet Place, London, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1996-07-30 ~ 1996-07-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    TVC 1 LIMITED - 2017-05-23
    3rd Floor Davidson House, Davidson House, Forbury Square, Reading, England
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    395,000,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-09-01 ~ 2019-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

QUINTEX SYSTEMS LIMITED

Previous names
FOOD INDUSTRY TECHNICAL LIMITED - 2013-11-04
FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • QUINTEX SYSTEMS LIMITED
    Info
    FOOD INDUSTRY TECHNICAL LIMITED - 2013-11-04
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    Registered number 03231410
    8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead RG40 4QQ
    Private Limited Company incorporated on 1996-07-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.