QUADRATICA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QUADRATICA (UK) LIMITED
COMPANY NUMBER
05233634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/09/2004
(20 years and 3 months old)
WEBSITE
www.quadratica.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
Telephone: 01472898751
TPS: No
5th Floor One New Change
London
EC4M 9AF
Telephone: 898751
Europarc Innovation Centre
Innovation Way
Grimsby
South Humberside
DN37 9TT
Telephone: 898751
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 |
|---|---|---|
| QUADRATICA (UK) LIMITED | Active - Accounts Filed | View Report |
| QUADRATICA TRAINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRATICA (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 QUADRATICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRATICA (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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRATICA (UK) LIMITED | Active - Accounts Filed | View Report |
| QUADRATICA TRAINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | Paul David Lattin (903363816) has left the board |
| 18/04/2023 | New Board Member Paul Anthony Diamond (930790242) Appointed |
| 25/02/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 15/09/2022 | New Board Member Alan Leighton Mixer (921319036) Appointed |
| 08/09/2022 | New Board Member Paul David Lattin (903363816) Appointed |
| 08/09/2022 | New Board Member Alan Leighton Mixer (929981504) Appointed |
| 08/09/2022 | New Board Member Kieran Benjamin Kent (928480895) Appointed |
| 08/09/2022 | Brenden Holt (910242267) has left the board |
| 08/09/2022 | Giles Michael Ramsden (910260083) has left the board |
| 08/09/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (929981497) Appointed |
| 10/06/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 21/09/2016 | New Annual Return filed |
| 07/06/2016 | Keith Pitts (910085567) has left the board |
| 07/06/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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