QUADTECH UK LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
QUADTECH UK LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
QUADTECH UK LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04544111. The accounts status is SMALL and accounts are next due on 30/06/2024.
QUADTECH UK LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04544111. The accounts status is SMALL and accounts are next due on 30/06/2024.
QUADTECH UK LIMITED - SLOUGH
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
552 FAIRLIE ROAD
SLOUGH
BERKSHIRE
SL1 4PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUAD/TECH UK LIMITED (until 20/02/2004)
QUAD/TECH UK LIMITED (until 20/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN HOLTHOUSE | Jul 1988 | American | Director | 2023-10-01 | CURRENT |
| MR PATRICK GERARD KEOGH | Jun 1963 | Irish | Director | 2017-12-07 | CURRENT |
| RYAN LOWELL GABLE | Mar 1977 | American | Director | 2023-10-01 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-11-14 | RESIGNED | ||
| MR PHILIP DAVID EVANS | Secretary | 2017-12-07 UNTIL 2018-05-11 | RESIGNED | ||
| MR KEVIN CONRAD | Secretary | 2014-10-24 UNTIL 2016-01-13 | RESIGNED | ||
| MR MARK TIMOTHY FLEMING | Secretary | 2018-05-11 UNTIL 2022-03-02 | RESIGNED | ||
| JOHN FOWLER | American | Secretary | 2003-06-12 UNTIL 2017-11-10 | RESIGNED | |
| RICHARD HENTON | Secretary | 2003-06-12 UNTIL 2008-02-27 | RESIGNED | ||
| THOMAS A QUADRACCI | May 1948 | American | Director | 2002-11-14 UNTIL 2006-12-08 | RESIGNED |
| MR SOMABHAI PARSHOTTAMBHAI PATEL | May 1955 | Secretary | 2008-02-27 UNTIL 2010-01-01 | RESIGNED | |
| MRS JENNIFER HILL KENT | Secretary | 2016-01-13 UNTIL 2017-12-07 | RESIGNED | ||
| MR STAN VAN NIEUWLAND | Secretary | 2009-11-05 UNTIL 2014-10-24 | RESIGNED | ||
| ERIC R VON ESTORFF | Secretary | 2002-11-14 UNTIL 2003-04-23 | RESIGNED | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-09-24 UNTIL 2002-11-14 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-09-24 UNTIL 2002-11-14 | RESIGNED |
| RANDALL WINFIELD FREEMAN | Nov 1955 | American | Director | 2003-03-10 UNTIL 2014-10-24 | RESIGNED |
| JOEL J QUADRACCI | Jul 1969 | American | Director | 2006-12-08 UNTIL 2016-01-13 | RESIGNED |
| MR JOSEPH KLINE | Aug 1971 | American | Director | 2020-10-01 UNTIL 2023-03-01 | RESIGNED |
| KARL R FRITCHEN | Oct 1964 | American | Director | 2002-11-14 UNTIL 2019-06-28 | RESIGNED |
| MR MARK TIMOTHY FLEMING | Jul 1978 | American | Director | 2018-05-11 UNTIL 2022-03-02 | RESIGNED |
| MR PHILIP DAVID EVANS | Aug 1960 | British | Director | 2017-12-07 UNTIL 2018-05-11 | RESIGNED |
| MR CHARLES JOSEPH DU PONT | Apr 1956 | American | Director | 2016-01-13 UNTIL 2017-12-07 | RESIGNED |
| MR BRENT BECKER | Jul 1971 | American | Director | 2017-12-07 UNTIL 2019-06-28 | RESIGNED |
| MR VINCENT FRANCIS BALISTIERI | Jan 1963 | American | Director | 2014-10-24 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baldwin Technology Limited | 2017-12-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Quadtech Inc | 2016-04-06 - 2017-12-06 | 53089 Wi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |