QUADROTECH SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
QUADROTECH SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUADROTECH SOLUTIONS LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746090. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUADROTECH SOLUTIONS LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746090. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUADROTECH SOLUTIONS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | CURRENT | ||
AIDEN PATRICK LYNE | Jan 1967 | Irish | Director | 2020-12-08 | CURRENT |
MR BRADLEY HAQUE | Sep 1971 | American | Director | 2020-12-08 | CURRENT |
MR NIGEL CHRISTOPHER WILLIAMS | Apr 1965 | British | Director | 2019-10-17 UNTIL 2020-12-08 | RESIGNED |
PETER ANTHONY PARKER | Feb 1959 | British | Director | 2013-10-24 UNTIL 2017-11-22 | RESIGNED |
MR THOMAS FISKER MADSEN | Sep 1961 | Danish | Director | 2017-12-12 UNTIL 2020-12-08 | RESIGNED |
MR DANIEL NEIL RONALD CLARK | Dec 1983 | British | Director | 2017-08-11 UNTIL 2019-10-18 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-06-02 UNTIL 2023-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Behdad Eghbali | 2022-02-02 | 5/1976 | Santa Monica Ca 90401 | Significant influence or control |
Jose Feliciano | 2022-02-02 | 5/1973 | Santa Monica Ca 90401 | Significant influence or control |
Quadrotech Solutions Ag | 2017-08-15 - 2020-11-02 | 63040 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Parker | 2016-04-06 - 2017-11-22 | 2/1959 | New Milton Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quadrotech Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | £311,916 Cash £207,094 equity |
Quadrotech Solutions Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-12-2021 | £329,121 Cash £204,486 equity |
Quadrotech Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-12-2020 | £667,791 Cash £35,357 equity |
Quadrotech Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-04 | 31-12-2019 | £117,324 Cash £261,211 equity |
Quadrotech Solutions Ltd - Filleted accounts | 2017-05-18 | 31-12-2016 | £28,050 Cash £95,553 equity |
Quadrotech Solutions Ltd - Abbreviated accounts | 2016-05-18 | 31-12-2015 | £19,100 Cash |
Quadrotech Solutions Ltd - Abbreviated accounts | 2015-07-24 | 31-12-2014 |