QUADCONSULT LTD
Active - Accounts Filed
General Information
NAME
QUADCONSULT LTD
COMPANY NUMBER
06880193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
17/04/2009
(15 years and 8 months old)
WEBSITE
www.quadconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 7NE
Telephone: 02920779644
TPS: Yes
Columbus House
Village Way
Tongwynlais
Cardiff, South Glamorgan
CF15 7NE
Telephone: 20779644
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 |
|---|---|---|
| QCL2 LIMITED | Active - Accounts Filed | View Report |
| QUADCONSULT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Mark Llewellin (932141075) Appointed |
Credit Risk Overview
Want to learn more about QUADCONSULT LTD?
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 QUADCONSULT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADCONSULT LTD?
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 |
|---|---|---|---|---|
|
01/06/2010 - Present (14 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 17/04/2009 - 30/01/2015 (5 years and 9 months) Secretary: 17/04/2009 - 30/01/2015 (5 years and 9 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QCL2 LIMITED | Active - Accounts Filed | View Report |
| QUADCONSULT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Mark Llewellin (932141075) Appointed |
| 09/04/2024 | New Board Member William Richard Harrow (924682117) Appointed |
| 25/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Andrew Charles Villis (925995018) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | Simon Francis Scott (919671200) has left the board |
| 10/05/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Simon Francis Scott (919671200) Appointed |
| 13/02/2015 | Stephen Clive Appleton (913772509) has left the board |
| 19/08/2014 | Change in Reg. Office |
| 16/08/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 24/04/2013 | New Board Member Steven Patrick McCarthy (912762856) Appointed |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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