ANTILLION PARENT LTD - BRISTOL


Company Profile Company Filings

Overview

ANTILLION PARENT LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ANTILLION PARENT LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886550. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ANTILLION PARENT LTD - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ANTILLION, RIO HOUSE 715 WATERSIDE DRIVE
BRISTOL
BS32 4UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWIPPA MASTER LTD (until 13/09/2012)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID COX Dec 1972 British Director 2012-09-18 CURRENT
MR ALISTAIR BRADBROOK Mar 1974 British Director 2012-09-13 CURRENT
MR JOHN NICHOLAS CARLIN Sep 1962 British Director 2012-10-29 UNTIL 2013-01-01 RESIGNED
MR SIMON JAMES RANDALL Mar 1973 Director 2011-12-19 UNTIL 2012-09-25 RESIGNED
MR SIMON JAMES RANDALL Mar 1973 British Director 2012-10-29 UNTIL 2013-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Thomas Cox 2016-04-06 - 2016-04-06 12/1972 Bristol   Significant influence or control
Mr Alistair Lawrence Ralph Bradbrook 2016-04-06 - 2016-04-06 3/1974 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRATEK CONSULTING LTD. HOOK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
QUADRATEK DATA SOLUTIONS LIMITED HOOK Active DORMANT 58290 - Other software publishing
QUADRATEK HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
QUADRATEK INTELLIGENCE SYSTEMS LTD HOOK Active DORMANT 70100 - Activities of head offices
QUADRATEK CONNECT LTD FLEET Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
Q PEOPLE LTD HARTLEY WINTNEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUADRATEK MEDIA LTD WINCHFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
Q TEKTEAM LTD HARTLEY WINTNEY Active MICRO ENTITY 62020 - Information technology consultancy activities
ANTILLION LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HIGHAM PLACE MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 98000 - Residents property management
PH15 VENTURES LTD HARTLEY WINTNEY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
Q PEOPLE RESOURCING LTD STOCKBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
QUADRATEK INFRASTRUCTURE LTD HARTLEY WINTNEY Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
R.B.C. CONSULTING LLP HOOK ENGLAND Dissolved... None Supplied
PH15 PARTNERS LLP HARTLEY WINTNEY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Antillion Parent Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-08-2023 £100 equity
Antillion Parent Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £100 equity
Antillion Parent Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £100 equity
Antillion Parent Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £100 equity
Antillion Parent Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-08-2019 £100 equity
Antillion Parent Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £100 equity
Antillion Parent Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-08-2017 £100 equity
Antillion Parent Ltd - Accounts to registrar - small 17.1.1 2017-05-31 31-08-2016

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ANTILLION LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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