QUADRATEK CONSULTING LTD. - HOOK


Company Profile Company Filings

Overview

QUADRATEK CONSULTING LTD. is a Private Limited Company from HOOK ENGLAND and has the status: Active.
QUADRATEK CONSULTING LTD. was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QUADRATEK CONSULTING LTD. - HOOK

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 TAPLINS COURT CHURCH LANE
HOOK
HAMPSHIRE
RG27 8XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARLA WYBROW Feb 1975 British Director 2017-01-18 CURRENT
MR SIMON JAMES RANDALL Mar 1973 Director 2001-01-16 CURRENT
MR SIMON JAMES RANDALL Mar 1973 Secretary 2001-01-16 CURRENT
ELIZABETH ANDREA COURT Dec 1963 Director 1997-09-16 UNTIL 2001-01-16 RESIGNED
MR CHRISTOPHER COURT Jul 1970 British Director 1997-09-16 UNTIL 2013-06-28 RESIGNED
ALISTAIR BRADBROOK Mar 1974 British Director 2000-06-06 UNTIL 2013-05-23 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1997-09-16 UNTIL 1997-09-16 RESIGNED
ELIZABETH ANDREA COURT Dec 1963 Secretary 1997-09-16 UNTIL 2001-01-16 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1997-09-16 UNTIL 1997-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ph15 Ventures Ltd 2016-07-18 Hook   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
96 ELMBOURNE ROAD MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUADRATEK DATA SOLUTIONS LIMITED HOOK Active DORMANT 58290 - Other software publishing
QUADRATEK HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
QUADRATEK INTELLIGENCE SYSTEMS LTD HOOK Active DORMANT 70100 - Activities of head offices
QUADRATEK CONNECT LTD FLEET Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
Q PEOPLE LTD HARTLEY WINTNEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUADRATEK MEDIA LTD WINCHFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
Q TEKTEAM LTD HARTLEY WINTNEY Active MICRO ENTITY 62020 - Information technology consultancy activities
ANTILLION PARENT LTD BRISTOL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ANTILLION LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PH15 VENTURES LTD HARTLEY WINTNEY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
Q PEOPLE RESOURCING LTD STOCKBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
QUADRATEK INFRASTRUCTURE LTD HARTLEY WINTNEY Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
R.B.C. CONSULTING LLP HOOK ENGLAND Dissolved... None Supplied
PH15 PARTNERS LLP HARTLEY WINTNEY Active TOTAL EXEMPTION FULL None Supplied
ZOTOM LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Quadratek Consulting Ltd. 2023-09-19 31-03-2023 £574,115 Cash
Quadratek Consulting Ltd. 2022-12-27 31-03-2022 £627,817 Cash £155,998 equity
Quadratek Consulting Ltd. 2021-12-16 31-03-2021 £771,928 Cash
Quadratek Consulting Ltd. 2021-03-31 31-03-2020 £232,984 equity
Micro-entity Accounts - QUADRATEK CONSULTING LTD. 2019-11-30 31-03-2019 £237,425 equity
Micro-entity Accounts - QUADRATEK CONSULTING LTD. 2018-12-21 31-03-2018 £231,772 equity
Micro-entity Accounts - QUADRATEK CONSULTING LTD. 2017-11-10 31-03-2017 £330,852 Cash £418,634 equity
Abbreviated Company Accounts - QUADRATEK CONSULTING LTD. 2016-12-23 31-03-2016 £217,057 Cash £556,634 equity
Abbreviated Company Accounts - QUADRATEK CONSULTING LTD. 2016-01-30 30-04-2015 £89,299 Cash £586,371 equity
Abbreviated Company Accounts - QUADRATEK CONSULTING LTD. 2014-07-23 30-04-2014 £58,973 Cash £447,368 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAGGETT DEVELOPMENTS LIMITED HARTLEY WINTNEY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
QUADRATEK DATA SOLUTIONS LIMITED HOOK Active DORMANT 58290 - Other software publishing
QUADRATEK INTELLIGENCE SYSTEMS LTD HOOK Active DORMANT 70100 - Activities of head offices
Q PEOPLE LTD HARTLEY WINTNEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QEI CONSULTANCY SERVICES LIMITED HOOK Active DORMANT 99999 - Dormant Company
Q TEKTEAM LTD HARTLEY WINTNEY Active MICRO ENTITY 62020 - Information technology consultancy activities
PH15 VENTURES LTD HARTLEY WINTNEY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
QUADRATEK INFRASTRUCTURE LTD HARTLEY WINTNEY Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
PH15 PARTNERS LLP HARTLEY WINTNEY Active TOTAL EXEMPTION FULL None Supplied