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 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
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 |
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 |