QUADRUM INVESTMENTS GROUP LIMITED - SWINDON
Company Profile | Company Filings |
Overview
QUADRUM INVESTMENTS GROUP LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
QUADRUM INVESTMENTS GROUP LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: 06861230. The accounts status is FULL and accounts are next due on 30/09/2024.
QUADRUM INVESTMENTS GROUP LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: 06861230. The accounts status is FULL and accounts are next due on 30/09/2024.
QUADRUM INVESTMENTS GROUP LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS
SWINDON
SN5 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWITCH TOPCO LIMITED (until 14/09/2010)
SWITCH TOPCO LIMITED (until 14/09/2010)
HACKREMCO (NO. 2590) LIMITED (until 20/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN KING | Jul 1976 | British | Director | 2017-07-28 | CURRENT |
MR TY MILLER | Jun 1970 | American | Director | 2023-10-06 | CURRENT |
ALEXANDER LESLIE JOHN KING | Jan 1975 | Director | 2009-05-20 UNTIL 2013-10-11 | RESIGNED | |
MR PETER ALAN CRAWFORD | Secretary | 2009-07-21 UNTIL 2013-10-11 | RESIGNED | ||
MR CHARLES RICHARD FREUND | Oct 1972 | American | Director | 2020-09-01 UNTIL 2022-10-02 | RESIGNED |
ANGUS DUNCAN MACIVER | Secretary | 2013-10-11 UNTIL 2018-05-31 | RESIGNED | ||
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2013-10-11 UNTIL 2022-05-06 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-03-27 UNTIL 2009-05-20 | RESIGNED |
MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-10-11 UNTIL 2018-05-31 | RESIGNED |
MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 UNTIL 2020-12-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2009-03-27 UNTIL 2009-07-21 | RESIGNED | ||
JAN PIETER DEKKER | May 1972 | Dutch | Director | 2009-05-20 UNTIL 2010-09-28 | RESIGNED |
ERIC RICHARD DEY | May 1959 | American | Director | 2013-10-11 UNTIL 2020-09-01 | RESIGNED |
PETER ALAN CRAWFORD | Dec 1959 | British | Director | 2009-05-27 UNTIL 2013-10-11 | RESIGNED |
MR GREGSON LEE CONNELL | Jul 1963 | British | Director | 2009-05-27 UNTIL 2013-10-11 | RESIGNED |
MR MARTIN JOHN BLOCK | Mar 1961 | British | Director | 2010-09-28 UNTIL 2013-10-11 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2013-10-11 UNTIL 2017-07-28 | RESIGNED |
JONATHAN KIM WALDEN | Jul 1953 | British | Director | 2010-02-24 UNTIL 2013-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fleetcor Uk Acquisition Ltd | 2016-04-06 | Knaresborough | Ownership of shares 75 to 100 percent |