QUANTICATE UK LIMITED
HERTFORDSHIRE STATWOOD LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1LH

Company number 03336072
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address BEVAN HOUSE 9-11 BANCROFT COURT, HITCHIN, HERTFORDSHIRE, SG5 1LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr David Douglas Underwood on 21 March 2017; Appointment of Mr Daniel Simon Chapple as a director on 19 August 2016; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of QUANTICATE UK LIMITED are www.quanticateuk.co.uk, and www.quanticate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Quanticate Uk Limited is a Private Limited Company. The company registration number is 03336072. Quanticate Uk Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Quanticate Uk Limited is Bevan House 9 11 Bancroft Court Hitchin Hertfordshire Sg5 1lh. . CHAPPLE, Daniel Simon is a Director of the company. UNDERWOOD, David Douglas is a Director of the company. Secretary BERESFORD, John has been resigned. Secretary JONES, Glorgio Andrew has been resigned. Secretary PRIDMORE, Claire Louise has been resigned. Secretary UNDERWOOD, David has been resigned. Director BERESFORD, John has been resigned. Director UNDERWOOD, Moya Lynne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHAPPLE, Daniel Simon
Appointed Date: 19 August 2016
52 years old
Director
UNDERWOOD, David Douglas
Appointed Date: 19 March 1997
73 years old

Resigned Directors

Secretary
BERESFORD, John
Resigned: 30 November 2000
Appointed Date: 19 March 1997
Secretary
JONES, Glorgio Andrew
Resigned: 22 February 2016
Appointed Date: 17 November 2006
Secretary
PRIDMORE, Claire Louise
Resigned: 17 November 2006
Appointed Date: 03 February 2005
Secretary
UNDERWOOD, David
Resigned: 03 February 2005
Appointed Date: 30 November 2000
Director
BERESFORD, John
Resigned: 30 November 2000
Appointed Date: 19 March 1997
83 years old
Director
UNDERWOOD, Moya Lynne
Resigned: 01 March 2005
Appointed Date: 30 November 2000
75 years old

Persons With Significant Control

Mr David Douglas Underwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUANTICATE UK LIMITED Events

21 Mar 2017
Director's details changed for Mr David Douglas Underwood on 21 March 2017
21 Mar 2017
Appointment of Mr Daniel Simon Chapple as a director on 19 August 2016
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
...
... and 70 more events
04 Feb 1998
Accounting reference date shortened from 31/03/98 to 30/09/97
09 Jan 1998
Registered office changed on 09/01/98 from: suites 5 & 6 109 bancroft hitchin hertfordshire SG5 1NB
20 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1997
Incorporation

QUANTICATE UK LIMITED Charges

2 June 2010
All assets debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
All assets debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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