QUADROTECH SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
QUADROTECH SOLUTIONS LTD
COMPANY NUMBER
08746090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/10/2013
(11 years and 1 months old)
WEBSITE
www.quadrotech-it.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01288271212
TPS: No
5th Floor
One New Change
London
EC4M 9AF
Telephone: 271212
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| QUADROTECH SOLUTIONS AG | N/A | N/A |
| QUADROTECH SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 30/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about QUADROTECH SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about QUADROTECH SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADROTECH SOLUTIONS 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
08/12/2020 - Present (4years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/12/2020 - Present (4years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADROTECH SOLUTIONS AG | N/A | N/A |
| QUADROTECH SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 30/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931836900) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/10/2023 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 24/09/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/06/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (928392041) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Bradley Haque (927753072) Appointed |
| 31/12/2020 | New Board Member Aiden Patrick Lyne (919342264) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Daniel Neil Ronald Clark (923672643) has left the board |
| 31/10/2019 | New Board Member Nigel Christopher Williams (915853729) Appointed |
| 21/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 18/01/2018 | Peter Anthony Parker (909784086) has left the board |
| 18/01/2018 | New Board Member Thomas Fisker Madsen (924209017) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 17/08/2017 | New Board Member Daniel Neil Ronald Clark (923672643) Appointed |
| 21/05/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 04/11/2013 | Peter Anthony Parker (918234613) has left the board |
| 04/11/2013 | New Board Member Peter Anthony Parker (909784086) Appointed |
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