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 - LONDON

This company is listed in the following categories:
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

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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

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