QUADRATICA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUADRATICA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADRATICA (UK) LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
QUADRATICA (UK) LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
QUADRATICA (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN LEIGHTON MIXER | Feb 1982 | American | Director | 2022-08-31 | CURRENT |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-31 | CURRENT | ||
MR KIERAN BENJAMIN KENT | Dec 1983 | British | Director | 2022-08-31 | CURRENT |
PAUL ANTHONY DIAMOND | Sep 1963 | British | Director | 2023-04-14 | CURRENT |
MALCOLM PLATT | Nov 1947 | British | Director | 2007-01-01 UNTIL 2007-12-19 | RESIGNED |
CHRISTOPHER IAN GREY | Aug 1953 | British | Director | 2005-12-12 UNTIL 2021-02-23 | RESIGNED |
MALCOLM PLATT | Nov 1947 | British | Secretary | 2005-12-01 UNTIL 2006-06-06 | RESIGNED |
KEITH PITTS | Sep 1950 | British | Director | 2006-02-01 UNTIL 2016-05-31 | RESIGNED |
GILES MICHAEL RAMSDEN | Feb 1975 | British | Director | 2005-12-12 UNTIL 2022-08-31 | RESIGNED |
KEITH PITTS | Sep 1950 | British | Director | 2004-09-16 UNTIL 2005-12-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-16 UNTIL 2004-09-16 | RESIGNED | ||
MR BRENDEN HOLT | May 1954 | British | Director | 2007-08-23 UNTIL 2022-08-31 | RESIGNED |
MR PAUL DAVID LATTIN | Jul 1961 | British | Director | 2022-08-31 UNTIL 2023-04-14 | RESIGNED |
ELAINE MORLEY | Jul 1955 | British | Director | 2009-02-17 UNTIL 2009-10-01 | RESIGNED |
APR SECRETARIES LTD | Corporate Secretary | 2006-06-06 UNTIL 2008-03-11 | RESIGNED | ||
APR SECRETARIES LTD | Corporate Secretary | 2004-09-16 UNTIL 2006-01-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-16 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rapiscan Systems Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brenden Holt | 2016-04-20 - 2022-08-31 | 5/1954 | London | Ownership of shares 25 to 50 percent |
Mr Giles Michael Ramsden | 2016-04-08 - 2022-08-31 | 2/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Christopher Ian Grey | 2016-04-06 - 2020-05-11 | 8/1953 | Grimsby South Humberside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quadratica (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-21 | 29-06-2022 | £635,449 Cash £760,644 equity |
Quadratica (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 31-12-2021 | £296,039 Cash £599,922 equity |
Quadratica (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-12-2020 | £516,412 Cash £531,705 equity |
Quadratica (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-16 | 31-12-2019 | £231,713 Cash £483,711 equity |
Quadratica (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £219,643 Cash £777,809 equity |
Quadratica (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £246,288 Cash £667,622 equity |