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QUANTUM44 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum44 Ltd. The company was founded 10 years ago and was given the registration number NI620680. The firm's registered office is in DUNGANNON. You can find them at 3 Old Moy Road, , Dungannon, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:QUANTUM44 LTD
Company Number:NI620680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:3 Old Moy Road, Dungannon, BT71 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Old Moy Road, Dungannon, Northern Ireland, BT71 6PS

Director01 October 2013Active
29, Aghalurcher Road, Farranacurky, Lisnaskea, Enniskillen, Northern Ireland, BT92 0AS

Director01 October 2013Active

People with Significant Control

Mr Barry Norman Graham
Notified on:06 October 2021
Status:Active
Date of birth:December 1982
Nationality:Northern Irish
Address:3, Old Moy Road, Dungannon, BT71 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Cmn Holdings Ltd
Notified on:06 October 2021
Status:Active
Country of residence:Northern Ireland
Address:3, Old Moy Road, Dungannon, Northern Ireland, BT71 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Christopher Brendan Mcnally
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Irish
Address:3, Old Moy Road, Dungannon, BT71 6PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type micro entity.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Change account reference date company previous shortened.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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