QUATRO ELECTRONICS LIMITED - OLDHAM


Company Profile Company Filings

Overview

QUATRO ELECTRONICS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Dissolved - no longer trading.
QUATRO ELECTRONICS LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254143. The accounts status is FULL.

QUATRO ELECTRONICS LIMITED - OLDHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
RICHARD JONES Apr 1972 British Director 2018-07-26 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2018-03-12 CURRENT
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 CURRENT
SUSAN RAYBONE May 1957 British Director 1997-03-31 UNTIL 2009-01-30 RESIGNED
QUATRO ELECTRONICS LIMITED Corporate Director 2009-01-30 UNTIL 2009-01-30 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 2009-02-12 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2011-08-26 UNTIL 2016-01-08 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2009-01-30 UNTIL 2011-06-30 RESIGNED
SUSAN RAYBONE May 1957 British Secretary 1997-03-31 UNTIL 2009-02-12 RESIGNED
STEPHEN WILLIAMSON Mar 1949 British Director 2001-07-01 UNTIL 2009-01-30 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2018-03-12 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2011-02-03 UNTIL 2016-05-25 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2011-02-03 UNTIL 2012-06-15 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2012-06-18 UNTIL 2016-10-06 RESIGNED
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 1996-09-24 UNTIL 1997-04-01 RESIGNED
JOHN ANTHONY RAYBONE Apr 1955 British Director 1997-03-31 UNTIL 2009-01-30 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Director 2009-01-30 UNTIL 2010-05-24 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 UNTIL 2018-11-16 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-08-31 RESIGNED
MR THOMAS FREDERICK BARNARD Nov 1962 British Director 2013-02-25 UNTIL 2014-07-28 RESIGNED
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-09-24 UNTIL 1997-04-01 RESIGNED
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-09-24 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vacant Property Security Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 - 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Quatro Electronics Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGECO UK LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
REDFIELDS LANDSCAPING & DESIGN LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VACANT PROPERTY SECURITY LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HIGHWAY WINDSCREENS (UK) LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
VPS (UK) LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
Q3 GROUNDS SERVICES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VPS HOLDINGS LIMITED OLDHAM ENGLAND Active FULL 70100 - Activities of head offices
VPS SITE SECURITY LIMITED OLDHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M&R SOLUTIONS LTD OLDHAM ENGLAND Active FULL 80100 - Private security activities
DURUS SECURITY LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
VPSITEX NI LIMITED OLDHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUATRO ELECTRONICS HOLDINGS LIMITED OLDHAM ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
TYRION SECURITY DEBTCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY TOPCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY BIDCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY MIDCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VPS GUARDIANS LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALGECO SCOTSMAN PIK S.A. Dissolved... NO ACCOUNTS FILED None Supplied

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