QUANTUM SECRETARIAL SERVICES LIMITED

QUANTUM SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 17 September 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Chantry Lane, Grimsby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. QUANTUM SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 CHANTRY LANE
Post Town	GRIMSBY
County	N E LINCOLNSHIRE
Postcode	DN31 2LP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

QUANTUM SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)

MR DEREK FLYNN

(~60 year old British national)

23 CHANTRY LANE, GRIMSBY, SOUTH HUMBERSIDE, DN31 2LP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/2003

Shareholders

(Persons of Significant Control)

Mrs Cheryl Flynn

(~57 year old British national)

23, Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/10/2019

Connections

(Shared officers)

JAFEICA LIMITED

MR DEREK FLYNN

JAFEICA TERRACE LTD

MR DEREK FLYNN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)