QUAD OPERATIONS LIMITED

Overview

Company Name	QUAD OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02726358
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUAD OPERATIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is QUAD OPERATIONS LIMITED located?

Registered Office Address	Maidenhead Concorde Park Concorde Road Building 3, 1st Floor SL6 4BY Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of QUAD OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EQUINOX PETROLEUM SERVICES LIMITED	Jun 25, 1992	Jun 25, 1992

What are the latest accounts for QUAD OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUAD OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for QUAD OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Cessation of Richard Calleri as a person with significant control on Dec 23, 2025	1 pages	PSC07

Dec 23, 2025	Cessation of Antonio Calleri as a person with significant control on Dec 23, 2025	1 pages	PSC07

Dec 23, 2025	Notification of Geolog Uk Limited as a person with significant control on Dec 23, 2025	2 pages	PSC02

Dec 05, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Dec 05, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Dec 05, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Mar 18, 2024	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Mar 18, 2024	1 pages	CH04

Jan 08, 2024	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Mar 11, 2022	Registered office address changed from Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom to Maidenhead Concorde Park Concorde Road Building 3, 1st Floor Maidenhead SL6 4BY on Mar 11, 2022	1 pages	AD01

Dec 22, 2021	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021	1 pages	CH04

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	5 pages	CS01

Nov 25, 2020	Termination of appointment of Hemant Nindra as a director on Nov 12, 2020	1 pages	TM01

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 30, 2019	Termination of appointment of Gerard John Coogan as a director on Sep 24, 2019	1 pages	TM01

Sep 10, 2019	Change of details for Richard Calleri as a person with significant control on Sep 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of QUAD OPERATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Oct 05, 2016

Secretary

Albyn Place

AB10 1YN Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC209868

71766470004

MELIS, Matteo

Apr 29, 2016

Director

Concorde Road

Building 3, 1st Floor

SL6 4BY Maidenhead

Maidenhead Concorde Park

England

Netherlands

Italian

1982-1

207752430001

COOGAN, Gerard John

Oct 30, 1996

Oct 05, 2016

Secretary

57 High Street

SL6 1JT Maidenhead

Brock House

Berkshire

British

50081400002

HARBOUR, Ronald James

Jun 25, 1992

Secretary

31 May Street

EX4 6LL Exeter

Devon

British

42499760001

MOORE, Julie Anne

Jun 25, 1992

Oct 30, 1996

Secretary

23 Murrin Road

SL6 5EQ Maidenhead

Berkshire

British

31472040001

COOGAN, Gerard John

Oct 30, 1996

Sep 24, 2019

Director

Lyelake Lane

Lathom

L40 6LA Ormskirk

180

Lancashire

England

British

1958-1

50081400003

MOORE, Charles Richard, Mr.

Jun 25, 1992

Apr 29, 2016

Director

Lincoln Hatch Lane

Burnham

SL1 7HD Slough

Bucks

United Kingdom

British

1958-3

82457500003

NINDRA, Hemant

Apr 29, 2016

Nov 12, 2020

Director

SL6 1BU Maidenhead

Ground Floor, 1 Bell Street

Berkshire

United Kingdom

Netherlands

British

1972-6

207752260001

SOULSBY, Alan

Mar 22, 1993

Jul 01, 1997

Director

38 Victoria Road

KT1 3DW Kingston Upon Thames

Surrey

England

British

1949-8

25291200001

TOMS, Roger

Jun 25, 1992

Director

36 Godfries Close

AL6 0LQ Tewin

Hertfordshire

United Kingdom

British

1947-11

4712490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAD OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geolog Uk Limited

Dec 23, 2025

Albyn Place

AB10 1YN Aberdeen

United Kingdom

Legal Form	Private Company
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Richard Calleri

Jul 27, 2017

Gold Tower

Cluster I Jumeirah Lakes Towers

Dubai

Suite 21b

United Arab Emirates

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Antonio Calleri

Jul 27, 2017

Milan

Agudio Tommaso N. 5

Italy

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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