QUATTRO CONSULTING LIMITED - WILMSLOW


Company Profile Company Filings

Overview

QUATTRO CONSULTING LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
QUATTRO CONSULTING LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03438552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QUATTRO CONSULTING LIMITED - WILMSLOW

This company is listed in the following categories:
62020 - Information technology consultancy 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

2 THE BEECHES
WILMSLOW
CHESHIRE
SK9 5ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD JONATHAN MYERS Aug 1962 British Director 2022-03-08 CURRENT
MARK DOORBAR Mar 1963 British Director 2022-03-08 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-09-24 UNTIL 1997-09-24 RESIGNED
BRIAN JOHN TURNER Jan 1967 British Director 1997-09-24 UNTIL 1999-04-08 RESIGNED
MR DAVID ANTHONY SEFTON Oct 1958 British Director 1997-09-24 UNTIL 2022-03-08 RESIGNED
GLENN PETER ROBINSON Sep 1961 British Director 1997-09-24 UNTIL 2007-11-16 RESIGNED
MR MARK BRIAN REEVES Dec 1966 United Kingdom Director 1997-09-24 UNTIL 2022-03-08 RESIGNED
MR MARK BRIAN REEVES Dec 1966 United Kingdom Secretary 1997-09-24 UNTIL 2022-03-08 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-09-24 UNTIL 1997-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Life Enterprise Technology Group Limited 2022-03-08 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Brian Reeves 2016-04-06 - 2022-03-08 12/1966 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Mr David Anthony Sefton 2016-04-06 - 2022-03-08 10/1958 Wilmslow   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL SOFTWARE SOLUTIONS LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PCFIXNOW LIMITED WOLVERHAMPTON Dissolved... DORMANT 62020 - Information technology consultancy activities
KELROS LIMITED SWINDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIFE IT LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
QUATTRO SOFTWARE LIMITED COVENTRY ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
ROSEMERE MANAGEMENT COMPANY LIMITED BODMIN ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODLAND WATERS MANAGEMENT COMPANY LIMITED SWADLINCOTE Active MICRO ENTITY 98000 - Residents property management
RSI CONSULTING LIMITED HIGHAM FERRERS Active MICRO ENTITY 62020 - Information technology consultancy activities
THE BEECHES MANAGEMENT (WILMSLOW) CO LIMITED WILMSLOW ENGLAND Active DORMANT 74990 - Non-trading company
DANGEROUS IMAGINATIONS LIMITED WOLVERHAMPTON Active DORMANT 70229 - Management consultancy activities other than financial management
ANCHORAGE INVESTMENT ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIFE ENTERPRISE TECHNOLOGY GROUP LIMITED CHESHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIFE ENTERPRISE TECHNOLOGY LIMITED CHESHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIFE ETG HOLDINGS LIMITED CHESHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Quattro Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-03-2023 £235,596 Cash £96,054 equity
Quattro Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £93,475 Cash £127,423 equity
Quattro Consulting Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £67,129 Cash £9,453 equity
Quattro Consulting Limited Filleted accounts for Companies House (small and micro) 2020-11-28 31-03-2020 £62,936 Cash £30,538 equity
Quattro Consulting Limited Filleted accounts for Companies House (small and micro) 2019-12-07 31-03-2019 £105,110 Cash £4,576 equity
Quattro Consulting Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £82,293 Cash £1,206 equity
Quattro Consulting Limited Company Accounts 2017-10-14 31-03-2017 £49,374 Cash £14,427 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £100,766 Cash £36,768 equity
Accounts filed on 31-03-2015 2015-12-17 31-03-2015 £150,082 Cash £111,357 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL SOFTWARE SOLUTIONS LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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CLOUDFUSION TECHNOLOGIES LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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