QUADRIGA SYSTEMS LTD - CAMBERLEY
Company Profile | Company Filings |
Overview
QUADRIGA SYSTEMS LTD is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
QUADRIGA SYSTEMS LTD was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUADRIGA SYSTEMS LTD was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUADRIGA SYSTEMS LTD - CAMBERLEY
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
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
BUILDING B WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESLEY PALANICAOUDEN | May 1980 | French | Director | 2024-03-19 | CURRENT |
MR ANANTHA SIVARAMAN NARAYANAN | Jul 1969 | British | Director | 2019-11-11 | CURRENT |
MR JEAN-PHILIPPE DELOUIS | Dec 1963 | French | Director | 2019-07-31 | CURRENT |
MR JEFF BORK | Jul 1955 | Swedish | Director | 2019-05-22 UNTIL 2019-10-24 | RESIGNED |
MR JEREMIAH SILKOWSKI | Mar 1975 | American | Director | 2019-10-24 UNTIL 2019-11-11 | RESIGNED |
PAUL ANTONY WILSON | Nov 1964 | British | Director | 2019-06-11 UNTIL 2024-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victoria Digital | 2023-11-17 | Dreux | Ownership of shares 50 to 75 percent | |
Hospitality Systems Group Holding | 2023-06-27 | Casablanca | Ownership of shares 75 to 100 percent | |
Kyma Leisure Limited | 2022-05-27 - 2023-11-17 | Hinton St. George |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ynglingasagan Ltd | 2019-05-22 - 2022-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |