QUANTIV LIMITED

Company summary

Company number: 02678344
Status: ACTIVE
Incorporated / age: 16 January 199234 years
Registered office: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
Accounts due: 31 October 2026
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
SOFTWARE OBJECTIVES LIMITED
PALMACRESTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWE, Elizabeth ACTIVE	Secretary	10 Dec 2018				St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
CONWAY, Christopher Michael ACTIVE	Director	08 May 2015		United Kingdom	August 1967	St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
BAKER, Steven James RESIGNED	Secretary	05 Apr 2002	04 Jul 2002			Bramble Cottage, Common Lane, Latch Dennis, Cheshire, CW9 7TB
BENN, John David RESIGNED	Secretary	12 Oct 2001	05 Apr 2002			71 Watling Street, Bury, Lancashire, BL8 2TG
BRENNAND, Stuart RESIGNED	Secretary	01 Jul 1993	12 Oct 2001			55 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW
GERRARD, Corinne RESIGNED	Secretary	01 Feb 2010	28 Jan 2014			Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
HARRISON, Irene Lesley RESIGNED	Secretary	22 Mar 1995	29 Mar 1995			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
HOOPER, Nigel Philip RESIGNED	Secretary	29 Mar 2004	01 Feb 2010			21, Tutor Bank Drive, Newton-Le-Willows, Merseyside, WA12 9LZ, United Kingdom
JAMES, Jacqueline RESIGNED	Secretary	27 Feb 1992	01 Jul 1993			Court Manor Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG
SALT, Jacqueline Ann RESIGNED	Nominee Secretary	13 Jan 1992	27 Feb 1992			Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW
SMITH, Keith RESIGNED	Secretary	07 Nov 2002	29 Mar 2004			108 Biddulph Road, Congleton, Cheshire, CW12 3LY
BAKER, Steven James RESIGNED	Director	08 May 2015	08 Mar 2018	United Kingdom	June 1964	Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
BAKER, Steven James RESIGNED	Director	01 Jun 1994	12 Apr 2000	England	June 1964	Bramble Cottage, Common Lane, Latch Dennis, Cheshire, CW9 7TB
BRENNAND, Stuart RESIGNED	Director	01 Jul 1993	12 Oct 2001		June 1947	55 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW
BROOKS, Christian Roy RESIGNED	Director	10 Jun 2013	08 May 2015	England	November 1971	Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
CARTER, Stephen Andrew RESIGNED	Director	27 Jan 1995	12 Apr 2000		January 1954	9 Dean Drive, Bowdon, Cheshire, WA14 3NE
CHEESEMAN, Michael RESIGNED	Director	24 Sep 1998	30 Apr 2015	United Kingdom	December 1948	Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
CRIBB, Michael RESIGNED	Director	27 Jan 1995	08 May 2015	United Kingdom	June 1954	Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
GEAR, Amanda RESIGNED	Director	27 Jan 1995	22 Sep 1998	United Kingdom	July 1956	Langdale Lodge 51 Mearse Lane, Barnt Green, Worcestershire, B45 8HJ
GEAR, David Clement RESIGNED	Director	22 Sep 1998	12 Apr 2000	England	January 1944	Langdale Lodge 51 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HJ
GUDGION, Geoffrey RESIGNED	Director	04 Jul 2002	21 Sep 2005	United Kingdom	November 1952	12 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
HEDGE, Roger Martin RESIGNED	Director	27 Feb 1992	12 Apr 2000		December 1945	Po Bos 1060, 48 Par La Ville Road, Hamilton, Bermuda Hm11
KORNSTEIN, Howard Paul RESIGNED	Director	24 Sep 1998	19 Oct 2003		May 1940	The Old Rectory, Elkstone, Cheltenham, Gloucestershire, GL53 9PD
ROBERTS, Charles Barry RESIGNED	Director	12 Apr 2000	04 Nov 2003		June 1943	19 Portsea Place, London, W2 2BL
TATLOCK, Stephen RESIGNED	Director	07 Nov 2002	08 May 2015	England	May 1956	Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
TIBBLE, Sarah RESIGNED	Director	19 May 2004	27 Feb 2014	United Kingdom	August 1955	Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
SPRINGFIELD FINANCE LIMITED RESIGNED	Nominee Director	13 Jan 1992	27 Feb 1992			112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL

LOWE, Elizabeth ACTIVE
Role: Secretary
Appointed on: 10 Dec 2018
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

CONWAY, Christopher Michael ACTIVE
Role: Director
Appointed on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

BAKER, Steven James RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 04 Jul 2002
Address: Bramble Cottage, Common Lane, Latch Dennis, Cheshire, CW9 7TB

BENN, John David RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 05 Apr 2002
Address: 71 Watling Street, Bury, Lancashire, BL8 2TG

BRENNAND, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 12 Oct 2001
Address: 55 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW

GERRARD, Corinne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 28 Jan 2014
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

HARRISON, Irene Lesley RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 29 Mar 1995
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

HOOPER, Nigel Philip RESIGNED
Role: Secretary
Appointed on: 29 Mar 2004
Resigned on: 01 Feb 2010
Address: 21, Tutor Bank Drive, Newton-Le-Willows, Merseyside, WA12 9LZ, United Kingdom

JAMES, Jacqueline RESIGNED
Role: Secretary
Appointed on: 27 Feb 1992
Resigned on: 01 Jul 1993
Address: Court Manor Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG

SALT, Jacqueline Ann RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1992
Resigned on: 27 Feb 1992
Address: Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW

SMITH, Keith RESIGNED
Role: Secretary
Appointed on: 07 Nov 2002
Resigned on: 29 Mar 2004
Address: 108 Biddulph Road, Congleton, Cheshire, CW12 3LY

BAKER, Steven James RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

BAKER, Steven James RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 12 Apr 2000
Country of Residence: England
Date of birth: June 1964
Address: Bramble Cottage, Common Lane, Latch Dennis, Cheshire, CW9 7TB

BRENNAND, Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 12 Oct 2001
Date of birth: June 1947
Address: 55 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW

BROOKS, Christian Roy RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: November 1971
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 12 Apr 2000
Date of birth: January 1954
Address: 9 Dean Drive, Bowdon, Cheshire, WA14 3NE

CHEESEMAN, Michael RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

CRIBB, Michael RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

GEAR, Amanda RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 22 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Langdale Lodge 51 Mearse Lane, Barnt Green, Worcestershire, B45 8HJ

GEAR, David Clement RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 12 Apr 2000
Country of Residence: England
Date of birth: January 1944
Address: Langdale Lodge 51 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HJ

GUDGION, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 21 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 12 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

HEDGE, Roger Martin RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 12 Apr 2000
Date of birth: December 1945
Address: Po Bos 1060, 48 Par La Ville Road, Hamilton, Bermuda Hm11

KORNSTEIN, Howard Paul RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 19 Oct 2003
Date of birth: May 1940
Address: The Old Rectory, Elkstone, Cheltenham, Gloucestershire, GL53 9PD

ROBERTS, Charles Barry RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 04 Nov 2003
Date of birth: June 1943
Address: 19 Portsea Place, London, W2 2BL

TATLOCK, Stephen RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: May 1956
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

TIBBLE, Sarah RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

SPRINGFIELD FINANCE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 27 Feb 1992
Address: 112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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