QUADTECH UK LIMITED
Active - Accounts Filed
General Information
NAME
QUADTECH UK LIMITED
COMPANY NUMBER
04544111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
24/09/2002
(22 years and 2 months old)
WEBSITE
www.quadtechworld.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/08/2003
20/02/2004
QUAD
View all previous names
BERKSHIRE
SL1 4PY
Telephone: 01625590899
TPS: Yes
552 Fairlie Road
SLOUGH
SL1 4PY
Telephone: 590899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDWIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| QUADTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRY-WEHMILLER GROUP INC | N/A | N/A |
| BALDWIN TECHNOLOGY CO INC | N/A | N/A |
| BALDWIN EUROPE CONSOLIDATED BV | N/A | N/A |
| BALDWIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PRIMARC LIMITED | Non-Trading | View Report |
| QUADTECH IRELAND LIMITED | N/A | N/A |
| QUADTECH UK LIMITED | Active - Accounts Filed | View Report |
| BARRY-WEHMILLER EURO HOLDINGS SARL | N/A | N/A |
| ACCRAPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | Company is dissolved | View Report |
| BW FLEXIBLE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BW INTEGRATED SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| PAPER CONVERTING MACHINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PNEUMATICSCALEANGELUS OF THE U.K. LIMITED | Active - Accounts Filed | View Report |
| MARQUIPWARDUNITED GMBH | N/A | N/A |
| MARQUIPWARDUNITED GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Brian Holthouse (928716899) Appointed |
| 06/10/2023 | New Board Member Ryan Lowell Gable (928678241) Appointed |
| 04/10/2023 | Joseph Kline (927482894) has left the board |
| 11/07/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Mark Timothy Fleming (924751049) has left the board |
| 30/06/2022 | Mark Timothy Fleming (924751206) has left the board |
| 15/06/2022 | New Board Member Mark Timothy Fleming (924751049) Appointed |
| 11/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Joseph Kline (927482894) Appointed |
| 02/10/2020 | Vincent Francis Balistieri (919880913) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 09/07/2019 | Brent Becker (923330332) has left the board |
| 09/07/2019 | Karl R Fritchen (908657225) has left the board |
| 12/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | Philip David Evans (924145273) has left the board |
| 20/06/2018 | Philip David Evans (923317287) has left the board |
| 20/06/2018 | New Company Secretary Mark Timothy Fleming (924751206) Appointed |
| 20/06/2018 | New Board Member Mark Timothy Fleming (924751049) Appointed |
| 29/12/2017 | New Board Member Brent Becker (923330332) Appointed |
| 28/12/2017 | Jennifer Hill Kent (920884399) has left the board |
| 28/12/2017 | Charles Joseph Du Pont (920886966) has left the board |
| 28/12/2017 | New Company Secretary Philip David Evans (924145273) Appointed |
| 28/12/2017 | New Board Member Philip David Evans (923317287) Appointed |
| 28/12/2017 | New Board Member Patrick Gerard Keogh (915680935) Appointed |
| 28/12/2017 | Change in Reg. Office |
| 04/12/2017 | John Fowler (909098851) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Charles Joseph Du Pont (920886966) Appointed |
| 09/06/2016 | New Company Secretary Jennifer Hill Kent (920884399) Appointed |
| 09/06/2016 | Joel J Quadracci (911770239) has left the board |
| 09/06/2016 | Kevin Conrad (919874639) has left the board |
| 08/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Vincent Francis Balistieri (919880913) Appointed |
| 25/06/2015 | Randall Winfield Freeman (908858961) has left the board |
| 25/06/2015 | New Company Secretary Kevin Conrad (919874639) Appointed |
| 25/06/2015 | Stan Van Nieuwland (914672770) has left the board |
| 12/11/2014 | New Annual Return filed |
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