QUANTICATE UK LIMITED

Overview

Company Name	QUANTICATE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03336072
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTICATE UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is QUANTICATE UK LIMITED located?

Registered Office Address	Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of QUANTICATE UK LIMITED?

Previous Company Names
Company Name	From	Until
STATWOOD LIMITED	Mar 19, 1997	Mar 19, 1997

What are the latest accounts for QUANTICATE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUANTICATE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for QUANTICATE UK LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Termination of appointment of Daniel Simon Chapple as a director on Feb 17, 2021	1 pages	TM01

Dec 10, 2020	Appointment of Mr Neil Alec Herron as a director on Dec 01, 2020	2 pages	AP01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Sep 30, 2020	Termination of appointment of Alan Stuart Morgan as a director on Sep 30, 2020	1 pages	TM01

Mar 25, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Aug 15, 2018	Appointment of Mr Alan Stuart Morgan as a director on Jul 09, 2018	2 pages	AP01

Mar 19, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Aug 18, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

Mar 21, 2017	Director's details changed for Mr David Douglas Underwood on Mar 21, 2017	2 pages	CH01

Mar 21, 2017	Appointment of Mr Daniel Simon Chapple as a director on Aug 19, 2016	2 pages	AP01

Mar 21, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of QUANTICATE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERRON, Neil Alec Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	Dec 01, 2020		Director	Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	England	British	1966-5	186159520001
UNDERWOOD, David Douglas Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	Mar 19, 1997		Director	Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	England	British	1952-8	51862480006
BERESFORD, John North Barwick Iddesleigh EX19 8BW Winkleigh Devon	Mar 19, 1997	Nov 30, 2000	Secretary	North Barwick Iddesleigh EX19 8BW Winkleigh Devon		British		51862490002
JONES, Glorgio Andrew Newport Road Woolstone MK15 0BP Milton Keynes 28 England	Nov 17, 2006	Feb 22, 2016	Secretary	Newport Road Woolstone MK15 0BP Milton Keynes 28 England		British		118843760001
PRIDMORE, Claire Louise 55 Skeggles Close PE29 6SN Huntingdon Cambridgeshire	Feb 03, 2005	Nov 17, 2006	Secretary	55 Skeggles Close PE29 6SN Huntingdon Cambridgeshire		British		103153920002
UNDERWOOD, David Wayside House Letchworth Lane SG6 3NH Letchworth Hertfordshire	Nov 30, 2000	Feb 03, 2005	Secretary	Wayside House Letchworth Lane SG6 3NH Letchworth Hertfordshire		British		51862480001
BERESFORD, John North Barwick Iddesleigh EX19 8BW Winkleigh Devon	Mar 19, 1997	Nov 30, 2000	Director	North Barwick Iddesleigh EX19 8BW Winkleigh Devon		British	1941-12	51862490002
CHAPPLE, Daniel Simon, Dr Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	Aug 19, 2016	Feb 17, 2021	Director	Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	United Kingdom	British	1973-11	187277010001
MORGAN, Alan Stuart Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	Jul 09, 2018	Sep 30, 2020	Director	Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	England	British	1964-10	72916280001
UNDERWOOD, Moya Lynne Wayside House Letchworth Lane SG6 3NH Letchworth Hertfordshire	Nov 30, 2000	Mar 01, 2005	Director	Wayside House Letchworth Lane SG6 3NH Letchworth Hertfordshire		British	1950-3	66887310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTICATE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Douglas Underwood Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	Apr 06, 2016	Bevan House 9-11 Bancroft Court Hitchin SG5 1LH Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0