QUANTUM 4 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

QUANTUM 4 LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: In Administration.
QUANTUM 4 LIMITED was incorporated 22 years ago on 14/06/2002 and has the registered number: 04461756. The accounts status is SMALL and accounts are next due on 31/12/2023.

QUANTUM 4 LIMITED - MILTON KEYNES

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN PAUL MCKEEVER Oct 1963 Irish Director 2019-12-20 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2002-06-14 UNTIL 2002-06-15 RESIGNED
MARTIN GEOFFREY WHITEHOUSE May 1957 British Director 2005-10-31 UNTIL 2012-06-25 RESIGNED
MR VERNON JAMES TERRY Mar 1973 British Director 2012-06-25 UNTIL 2021-07-01 RESIGNED
TIMOTHY DANIEL SMITH Jun 1971 British Director 2020-07-01 UNTIL 2022-01-05 RESIGNED
TIMOTHY DANIEL SMITH Jun 1971 British Director 2020-07-01 UNTIL 2021-07-01 RESIGNED
MR JAMES KENNAUGH Jul 1975 British Director 2012-06-25 UNTIL 2021-07-01 RESIGNED
MR PAUL ROY GOODING Apr 1962 British Director 2002-09-16 UNTIL 2012-06-25 RESIGNED
MR JAMES MARK FENTON Apr 1974 British Director 2012-06-25 UNTIL 2021-07-01 RESIGNED
MRS JOANNE SARA STEVENS Dec 1964 British Secretary 2002-06-15 UNTIL 2004-12-15 RESIGNED
MR PAUL BLUME Aug 1966 British Director 2002-09-16 UNTIL 2012-06-25 RESIGNED
MR VERNON JAMES TERRY Secretary 2016-09-29 UNTIL 2021-07-01 RESIGNED
MR ANDREW GEORGE BULL Dec 1952 British Secretary 2004-12-16 UNTIL 2016-09-29 RESIGNED
MR WILLIAM KENNETH JONES Apr 1954 British Director 2002-06-14 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantum 4 (Holdings) Limited 2019-12-20 Market Harborough   Ownership of shares 75 to 100 percent
Independent Retail Design Group Limited 2017-06-13 - 2019-12-20 Market Harborough   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUANTUM 4 (HOLDINGS) LIMITED MARKET HARBOROUGH UNITED KINGDOM Active SMALL 74100 - specialised design activities
ENTERPRISE SOLUTIONS HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MICRO (HARBOROUGH) LIMITED MARKET HARBOROUGH Dissolved... 31010 - Manufacture of office and shop furniture
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ENERGY CIRCLE PLC DONCASTER ... FULL 35110 - Production of electricity
MASONETA NORTHAMPTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KESSLERS INTERNATIONAL LIMITED LONDON In... FULL 74100 - specialised design activities
QUANTUM 4 INTERNATIONAL LIMITED MILTON KEYNES In... SMALL 74100 - specialised design activities
DG RETAIL AND BRAND CATEGORY SOLUTIONS LTD SOWERBY BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDEPENDENT RETAIL DESIGN GROUP LIMITED WHALEY BRIDGE ENGLAND Active SMALL 74100 - specialised design activities
MCKEEVER & PARTNERS HOLDING COMPANY LIMITED CLAUDY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUANTUM_4_LIMITED - Accounts 2022-07-21 31-03-2022 £616,138 Cash £1,058,744 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 778,270 Cash 420,176 equity
ACCOUNTS - Final Accounts 2021-02-19 31-03-2020 393,943 Cash 145,936 equity

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