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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSI ELECTRONICS (UK) LTD LONDON ENGLAND Active FULL 26120 - Manufacture of loaded electronic boards
RAPISCAN SYSTEMS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
13 MARINE SQUARE (BRIGHTON) LIMITED BRIGHTON ENGLAND Active DORMANT 70100 - Activities of head offices
UNION FOUR ELECTRONICS LIMITED LONDON ENGLAND Dissolved... FULL 26110 - Manufacture of electronic components
ARRK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CXR LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BRAPH LIMITED BOLTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUADRATICA TRAINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HERBERT SYSTEMS LIMITED LONDON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LENVIEW LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DEPOSIT SENSE LIMITED STOKE ON TRENT UNITED KINGDOM Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
OSI (HOLDINGS) COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACCISMO LTD MANCHESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FOAMHAND LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
OSI UK NEWCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64202 - Activities of production holding companies
OSI UK NEWCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64202 - Activities of production holding companies
OSIE (HOLDINGS) COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MD UK TRACE HOLDING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

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