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 - CAMBERLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRIGA EMEA LIMITED LONDON ... FULL 70100 - Activities of head offices
QUADRIGA TECHNOLOGY LIMITED CAMBERLEY ENGLAND Active DORMANT 70100 - Activities of head offices
QUADRIGA HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
QUADRIGA INTERACTIVE SYSTEMS LIMITED LONDON Dissolved... FULL 7487 - Other business activities
QUADRIGA OVERSEAS HOLDINGS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BLENHEIM PLACE (CAMBERLEY) MANAGEMENT COMPANY LIMITED CROYDON Active DORMANT 98000 - Residents property management
QUADRIGA USA LIMITED LONDON ... DORMANT 70100 - Activities of head offices
SQN ASSETS NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SQN SERVICER (UK) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SQN ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
YNGLINGASAGAN LTD LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIDETEK LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NTREE TECHNOLOGY LIMITED CAMBERLEY ENGLAND Active DORMANT 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNWOOD COURT (MYTCHETT) MANAGEMENT COMPANY LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
MONTGOMERY FARM LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
JOHNNIE GURKHA'S LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
O & P PROPERTY SERVICES LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NDA CONSULTING LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MEMIAH LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MAST-JAEGERMEISTER UK LIMITED CAMBERLEY Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MAST-JAEGERMEISTER UK HOLDING LIMITED CAMBERLEY Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DEVINE PROPERTY DEVELOPERS LTD CAMBERLY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects