QUANTICATE LIMITED - HITCHIN


Company Profile Company Filings

Overview

QUANTICATE LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
QUANTICATE LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328308. The accounts status is GROUP and accounts are next due on 30/09/2024.

QUANTICATE LIMITED - HITCHIN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEVAN HOUSE
HITCHIN
SG5 1LH

This Company Originates in : United Kingdom
Previous trading names include:
MC412 LIMITED (until 16/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID UNDERWOOD Aug 1952 British Director 2007-08-10 CURRENT
JAMES RICHARD MCDERMOTT Aug 1968 British Director 2007-08-10 CURRENT
MR NEIL ALEC HERRON May 1966 British Director 2020-12-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-08-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-08-10 RESIGNED
MR LEE ROBERT PATTERSON Jun 1973 British Director 2022-02-01 UNTIL 2022-07-05 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2018-07-09 UNTIL 2020-09-30 RESIGNED
MR FRANCIS MCDERMOTT Dec 1942 British Director 2007-11-27 UNTIL 2009-04-02 RESIGNED
MR. ANDREW JAMES MACGARVEY Feb 1968 British Director 2007-08-10 UNTIL 2011-11-25 RESIGNED
GIORGIO ANDREW JONES Mar 1961 British Director 2007-08-10 UNTIL 2016-02-22 RESIGNED
DR DANIEL SIMON CHAPPLE Nov 1973 British Director 2012-05-22 UNTIL 2012-07-05 RESIGNED
DOCTOR DANIEL SIMON CHAPPLE Nov 1973 British Director 2014-04-24 UNTIL 2021-02-17 RESIGNED
GIORGIO ANDREW JONES Mar 1961 British Secretary 2007-08-10 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Douglas Underwood 2016-04-06 8/1952 Ownership of shares 50 to 75 percent
Significant influence or control

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