QUADWORKS SOFTWARE LIMITED
Overview
| Company Name | QUADWORKS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03404471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADWORKS SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is QUADWORKS SOFTWARE LIMITED located?
| Registered Office Address | 19 Hill Rise Chalfont St. Peter SL9 9BN Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADWORKS SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for QUADWORKS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for QUADWORKS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jonathan Hamilton Wright as a secretary on Dec 12, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Stephen Wright as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Hamilton Wright on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 47 Hill Rise Gerrards Cross Buckinghamshire SL9 9BJ to 19 Hill Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9BN on Jul 13, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of QUADWORKS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Jonathan Hamilton | Secretary | Hill Rise Chalfont St. Peter SL9 9BN Gerrards Cross 19 Buckinghamshire | 338656920001 | |||||||
| WRIGHT, Jonathan Hamilton | Director | Hill Rise Chalfont St. Peter SL9 9BN Gerrards Cross 19 Buckinghamshire England | United Kingdom | British | 54236560001 | |||||
| ROBERTS-MALPASS, Richard Benjamin | Secretary | 63 Charlemont Road B71 3DY West Bromwich West Midlands | British | 54236610001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WRIGHT, John Stephen | Secretary | 47 Hill Rise SL9 9BJ Gerrards Cross Buckinghamshire | British | 77231200001 | ||||||
| BOX, Thomas | Director | 50 Northcote Road TW1 1PA Twickenham Middlesex | British | 54236570001 | ||||||
| ROBERTS-MALPASS, Richard Benjamin | Director | 63 Charlemont Road B71 3DY West Bromwich West Midlands | British | 54236610001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of QUADWORKS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Wright | Apr 06, 2016 | Hill Rise Chalfont St. Peter SL9 9BN Gerrards Cross 19 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0