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Companies House/Halstead/Company profile

QUANTIC WIVENHOE LIMITED

Active
10443743·incorporated 2016-10-25

QUANTIC WIVENHOE LIMITED is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10443743; OpenRegistry canonical ID GB-10443743-quantic-wivenhoe-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,774 active companies registered in Halstead (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
1 SECOND AVENUE, HALSTEAD, CO9 2SU, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

QUANTIC WIVENHOE LIMITED has 2 persons with significant control on file:

  • Mrs Jacqueline Foster born 1970 resident in England, British national. Notified 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachael Louise Chapman born 1985 resident in England, British national. Notified 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Stephen Wills Rudge born 1961 resident in England, British national. Notified 2016-10-25. Ceased 2021-10-23.
    • Owns 25–50% of shares
  • Sally Ann Rudge born 1965 resident in England, British national. Notified 2016-10-25. Ceased 2021-10-23.
    • Owns 25–50% of shares
  • Stuart Jason Foster born 1975 resident in England, British national. Notified 2021-10-23. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

QUANTIC WIVENHOE LIMITED has previously traded as:

  • FRESH PROCURE LIMITED (until 2024-03-06)

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