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Companies House/Grimsby/Company profile

QUANTUM SECRETARIAL SERVICES LIMITED

Active
04901937·incorporated 2003-09-17

QUANTUM SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 17 September 2003 at Companies House (number 04901937; OpenRegistry canonical ID GB-04901937-quantum-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 7,030 active companies registered in Grimsby, N E Lincolnshire (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-17
Registered Address
23 CHANTRY LANE, GRIMSBY, N E LINCOLNSHIRE, DN31 2LP
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUANTUM SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

QUANTUM SECRETARIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Miss Cheryl Gardner born 1966 resident in England, British national. Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Derek Flynn born 1963 resident in England, British national. Notified 2016-09-17.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Elizabeth Anne Mckinnon born 1951 resident in England, British national. Notified 2016-09-17. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Grimsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04901937.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.