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. 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
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 |
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 |