General information

Name:

Quicktag Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI618496

Incorporation date: 2013-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quicktag Limited could be reached at Chamber Of Commerce House, 22 Great Victoria Street in Belfast. Its zip code is BT2 7BA. Quicktag has been present on the market since the company was registered on Tue, 21st May 2013. Its Companies House Reg No. is NI618496. The company's classified under the NACE and SiC code 32990 which means Other manufacturing n.e.c.. 2016-12-31 is the last time when the accounts were filed.

Regarding to the following company, the majority of director's assignments have been met by Daniele Della Libera and Klaus Ackerstaff. Out of these two individuals, Klaus Ackerstaff has administered company the longest, having become a vital part of company's Management Board on 2013.

The firms with significant control over this firm are as follows: Datamars S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be found in Lugano at Via Ai Prati, Bedano, CH6930, Ticino and was registered as a PSC under the reg no Ch-514.3.004.370-8.

Financial data based on annual report

Company staff

Daniele Della Libera

Date of birth: December 1969

Age: 48 years old

Nationality: Swiss

Role: Director

Appointed: 06 July 2017

Occupation: Coo Datamars Sa

Address: 22 Great Victoria Street, Belfast, Antrim, BT2 7BA

Residence: Switzerland

Latest update: 29 November 2017

Klaus Ackerstaff

Date of birth: August 1965

Age: 52 years old

Nationality: German

Role: Director

Appointed: 01 October 2013

Occupation: Ceo Datamars Sa

Address: 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Residence: Switzerland

Latest update: 29 November 2017

Daniele Della Libera

Date of birth: December 1969

Age: 48 years old

Nationality: Swiss

Role: Director

Appointed: 01 October 2013

Resigned: 02 September 2015

Occupation: Coo Datamars Sa

Address: 22 Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Residence: Switzerland

Latest update: 29 November 2017

Rory Francis Devlin

Date of birth: March 1970

Age: 47 years old

Nationality: Irish

Role: Director

Appointed: 01 October 2013

Resigned: 26 June 2017

Occupation: Investment Advisor

Address: 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

Residence: England

Latest update: 29 November 2017

Frank A Mccaughan

Date of birth: October 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 21 May 2013

Resigned: 01 October 2013

Occupation: Retired Pharmacist

Address: Atlantic Avenue, Ballycastle, BT54 6AL, United Kingdom

Residence: United Kingdom

Latest update: 29 November 2017

James Patrick Mccaughan

Date of birth: March 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 21 May 2013

Resigned: 27 August 2015

Occupation: Pharmacist

Address: North Street, Ballycastle, BT54 6BP, United Kingdom

Residence: United Kingdom

Latest update: 29 November 2017

Francis John Farrell

Date of birth: December 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 21 May 2013

Resigned: 26 June 2017

Occupation: Sales & Purchasing Manager

Address: Hillside Road, Ballycastle, BT54 6HY, United Kingdom

Residence: Northern Ireland

Latest update: 29 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2017
Account category Small
Annual Accounts
Start Date For Period Covered By Report 2013-05-21
Annual Accounts 21 October 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 October 2013

Shareholders

Based on the recently submitted information, Quicktag Limited is controlled by 3 shareholders. Datalviars S.a. is the possessor of 100% of shares. The full quantity of shares equals 333336 and one share is worth 1 GBP. In total, company shares aggregated value equals 333336 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Datalviars S.a. 333336 ORDINARY GBP 100%
Francis John Farrell 0 ORDINARY GBP
James Patrick Mccaughan 0 ORDINARY GBP
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2016/12/31 (AA)
filed on: 27th, September 2017
accounts
Free Download (20 pages)
Small company accounts made up to 2016/12/31 (AA)
filed on: 27th, September 2017
accounts
Free Download (20 pages)
Director's appointment terminated on 2017/06/26: Rory Francis Devlin (TM01)
filed on: 7th, July 2017
officers
Free Download (1 page)
Director's appointment terminated on 2017/06/26: Francis John Farrell (TM01)
filed on: 7th, July 2017
officers
Free Download (1 page)
New director appointment on 2017/07/06: Mr Daniele Della Libera (AP01)
filed on: 7th, July 2017
officers
Free Download (2 pages)
Notification of a person with significant control 2017/07/06 (PSC02)
filed on: 6th, July 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates 2017/05/21 (CS01)
filed on: 6th, July 2017
confirmation statement
Free Download (4 pages)
Charge NI6184960001 satisfaction in full. (MR04)
filed on: 20th, April 2017
mortgage
Free Download (4 pages)
Small company accounts made up to 2015/12/31 (AA)
filed on: 7th, October 2016
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 2016/05/21 (AR01)
filed on: 10th, June 2016
annual return
Free Download (6 pages)
Director's appointment terminated on 2015/08/27: James Patrick Mccaughan (TM01)
filed on: 10th, June 2016
officers
Free Download (1 page)
Director's appointment terminated on 2015/09/02: Daniele Della Libera (TM01)
filed on: 10th, June 2016
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 6th, October 2015
accounts
Free Download (7 pages)
Second filing of AR01 previously delivered to Companies House made up to 2015/05/21 (RP04)
filed on: 24th, September 2015
document replacement
Free Download (19 pages)
Second filing of AR01 previously delivered to Companies House made up to 2014/05/21 (RP04)
filed on: 24th, September 2015
document replacement
Free Download (18 pages)
Accounting period extended to 2015/09/30. Originally it was 2014/12/31 (AA01)
filed on: 26th, June 2015
accounts
Free Download (1 page)
Extension of accounting period to 2014/12/31 from 2014/09/30 (AA01)
filed on: 26th, June 2015
accounts
Free Download (2 pages)
Previous accounting period shortened to 2014/12/31 (AA01)
filed on: 23rd, June 2015
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/05/21 (AR01)
filed on: 22nd, June 2015
annual return
Free Download (9 pages)
333336.00 GBP is the capital in company's statement on 2015/06/22 (SH01)
capital
333336.00 GBP is the capital in company's statement on 2015/09/24 (SH01)
capital
On 2015/05/21 Mr. Klaus Ackerstaff director's details were changed (CH01)
filed on: 22nd, June 2015
officers
Free Download (2 pages)
Dormant company accounts reported for the period up to 2013/09/30 (AA)
filed on: 24th, December 2014
accounts
Free Download (2 pages)
Previous accounting period shortened to 2013/09/30 (AA01)
filed on: 26th, September 2014
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 2014/05/21 (AR01)
filed on: 8th, August 2014
annual return
Free Download (9 pages)
On 2014/05/21 Mr Rory Francis director's details were changed (CH01)
filed on: 8th, August 2014
officers
Free Download (2 pages)
Registration of charge 6184960001 (MR01)
filed on: 18th, November 2013
mortgage
Free Download (46 pages)
333336.00 GBP is the capital in company's statement on 2013/10/01 (SH01)
filed on: 14th, October 2013
capital
Free Download (4 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 7th, October 2013
resolution
Free Download (27 pages)
Change of registered office on 2013/10/02 from 7a Churchfield Road Ballycastle BT54 6PJ United Kingdom (AD01)
filed on: 2nd, October 2013
address
Free Download (1 page)
New director appointment on 2013/10/02: Mr Rory Francis (AP01)
filed on: 2nd, October 2013
officers
Free Download (2 pages)
New director appointment on 2013/10/02: Ms. Daniele Della Libera (AP01)
filed on: 2nd, October 2013
officers
Free Download (2 pages)
New director appointment on 2013/10/02: Mr. Klaus Ackerstaff (AP01)
filed on: 2nd, October 2013
officers
Free Download (2 pages)
Director's appointment terminated on 2013/10/02: Frank Mccaughan (TM01)
filed on: 2nd, October 2013
officers
Free Download (1 page)
Current accounting period shortened to 2013/12/31, originally was 2014/05/31. (AA01)
filed on: 2nd, October 2013
accounts
Free Download (1 page)
Company registration (NEWINC)
filed on: 21st, May 2013
incorporation
Free Download (41 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
4
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