QUADRANT 4 LTD - CWMBRAN
| Company Profile | Company Filings |
Overview
QUADRANT 4 LTD is a Private Limited Company from CWMBRAN and has the status: Active.
QUADRANT 4 LTD was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUADRANT 4 LTD was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUADRANT 4 LTD - CWMBRAN
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEMBROKE HOUSE
CWMBRAN
TORFAEN
NP44 3AU
This Company Originates in : United Kingdom
Previous trading names include:
CODEC SOLUTIONS LTD (until 06/03/2015)
CODEC SOLUTIONS LTD (until 06/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN BOYD BURROWS | Jun 1957 | British | Director | 2015-08-01 | CURRENT |
| MRS GWLADYS SIAN BURROWS | May 1960 | British | Director | 2017-01-12 | CURRENT |
| PAUL SIMON WARD | Jan 1977 | British | Director | 2014-10-23 UNTIL 2017-01-11 | RESIGNED |
| KAREN WARD | Secretary | 2014-10-23 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gwladys Sian Burrows | 2017-01-12 | 5/1960 | Cwmbran Torfaen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Boyd Burrows | 2017-01-11 | 6/1957 | Cwmbran Torfaen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Simon Ward | 2016-04-06 - 2017-01-11 | 1/1977 | Cardiff Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quadrant 4 Ltd - Accounts to registrar (filleted) - small 23.1 | 2023-06-16 | 31-03-2023 | £33 Cash £336 equity |
| Quadrant 4 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-03-2022 | £79 Cash £592 equity |
| Quadrant 4 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-03-2021 | £79 Cash £311 equity |
| Quadrant 4 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-03-2020 | £77 Cash £220 equity |
| Quadrant 4 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 31-03-2019 | £4,907 Cash £540 equity |
| Quadrant 4 Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-03-2018 | £8,633 Cash £2,098 equity |
| Quadrant 4 Ltd - Accounts to registrar - small 17.2 | 2017-09-27 | 31-03-2017 | £5,253 Cash £5,856 equity |
| Quadrant 4 Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £32 Cash £-7,285 equity |
| Accounts filed on 31-03-2015 | 2016-01-22 | 31-03-2015 | £100 Cash £100 equity |