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Quanticate Limited

06328308

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bevan House, 9-11 Bancroft Court, Hitchin, SG5 1LH
Incorporated 30/07/2007

Previously known as

Mc412 Limited · until 16/11/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Richard Mcdermott

director · Since 10/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr David Douglas Underwood

director · Since 10/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Neil Alec Herron

director · Since 01/12/2020

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

James Richard Mcdermott

director · Since 10/08/2007

British · England · Age 58

David Douglas Underwood

director · Since 10/08/2007

British · England · Age 74

Neil Alec Herron

director · Since 01/12/2020

British · England · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 10/08/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/08/2007

Francis Mcdermott

director · Resigned 02/04/2009

Andrew James Macgarvey

director · Resigned 25/11/2011

Daniel Simon Chapple

director · Resigned 05/07/2012

Giorgio Andrew Jones

secretary · Resigned 22/02/2016

Giorgio Andrew Jones

director · Resigned 22/02/2016

Alan Stuart Morgan

director · Resigned 30/09/2020

Daniel Simon Chapple

director · Resigned 17/02/2021

Lee Robert Patterson

director · Resigned 05/07/2022

Persons with Significant Control

Mr David Douglas Underwood

50–75% shares
Significant control

British · England · Age 74

Bevan House, Hitchin, SG5 1LH

Notified 06/04/2016

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Bevan House
2026-08-05

BEVAN HOUSE

post townHitchin
2026-08-05

HITCHIN

officer appointedHERRON, Neil Alec
2026-08-05
officer appointedMCDERMOTT, James Richard
2026-08-05
officer appointedUNDERWOOD, David Douglas
2026-08-05