QUADRATEK CONSULTING LTD.

Overview

Company Name	QUADRATEK CONSULTING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03434650
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1997

Summary

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

What is the purpose of QUADRATEK CONSULTING LTD.?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is QUADRATEK CONSULTING LTD. located?

Registered Office Address	1 The Courtyard Clare Park Farm GU10 5DT Crondall Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of QUADRATEK CONSULTING LTD.?

Previous Company Names
Company Name	From	Until
GREEN ROOM IT CONSULTANTS LIMITED	Sep 16, 1997	Sep 16, 1997

What are the latest accounts for QUADRATEK CONSULTING LTD.?

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

What is the status of the latest confirmation statement for QUADRATEK CONSULTING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for QUADRATEK CONSULTING LTD.?

Filings

Date

Description

Document

Type

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

Sep 24, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

Sep 24, 2024

Registered office address changed from Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU England to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on Sep 24, 2024

1 pages

AD01

Sep 18, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Sep 11, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

Dec 26, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Sep 14, 2022

Confirmation statement made on Sep 14, 2022 with updates

4 pages

CS01

Jan 26, 2022

Confirmation statement made on Sep 29, 2021 with updates

4 pages

CS01

Dec 15, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Mar 30, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Feb 05, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Feb 05, 2020

Confirmation statement made on Jan 25, 2020 with no updates

3 pages

CS01

Nov 29, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Jan 31, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Feb 26, 2018

Confirmation statement made on Jan 25, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Director's details changed for Mrs Karla Page on Dec 18, 2017

2 pages

CH01

Nov 09, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

Sep 25, 2017

Change of share class name or designation

2 pages

SH08

Sep 25, 2017

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-classified. 02/09/2017	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 25, 2017

Confirmation statement made on Jan 25, 2017 with updates

4 pages

CS01

Jan 18, 2017

Appointment of Mrs Karla Page as a director on Jan 18, 2017

2 pages

AP01

Dec 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jul 22, 2016

Confirmation statement made on Jul 04, 2016 with updates

6 pages

CS01

Mar 30, 2016

Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

1 pages

AA01

View All Filings

Who are the officers of QUADRATEK CONSULTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDALL, Simon James 17 A Guildford Road GU51 3ES Fleet Hampshire	Jan 16, 2001		Secretary	17 A Guildford Road GU51 3ES Fleet Hampshire		British		Company Director	74885350003
RANDALL, Simon James 17 A Guildford Road GU51 3ES Fleet Hampshire	Jan 16, 2001		Director	17 A Guildford Road GU51 3ES Fleet Hampshire	England	British	1973-3	Company Director	74885350003
WYBROW, Karla Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England	Jan 18, 2017		Director	Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England	England	British	1975-2	Company Director	222709450002
COURT, Elizabeth Andrea St Kilda Mitten Road PO35 5UP Bembridge Isle Of Wight	Sep 16, 1997	Jan 16, 2001	Secretary	St Kilda Mitten Road PO35 5UP Bembridge Isle Of Wight		British		Company Director	54795470001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 16, 1997	Sep 16, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BRADBROOK, Alistair Lawrence Ralph Henleaze Gardens BS9 4HJ Bristol 32 Avon	Jun 06, 2000	May 23, 2013	Director	Henleaze Gardens BS9 4HJ Bristol 32 Avon	England	British	1974-3	Company Director	71203100004
COURT, Christopher Hawksfield Uplands Road PO39 0DZ Totland Bay Isle Of Wight	Sep 16, 1997	Jun 28, 2013	Director	Hawksfield Uplands Road PO39 0DZ Totland Bay Isle Of Wight	England	British	1970-7	Company Director	54795500002
COURT, Elizabeth Andrea St Kilda Mitten Road PO35 5UP Bembridge Isle Of Wight	Sep 16, 1997	Jan 16, 2001	Director	St Kilda Mitten Road PO35 5UP Bembridge Isle Of Wight		British	1963-12	Company Director	54795470001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 16, 1997	Sep 16, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRATEK CONSULTING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ph15 Ventures Ltd

Jul 18, 2016

Church Lane

Hartley Wintney

RG27 8XU Hook

Unit 6 Taplins Court

Hampshire

England

Legal Form	Limited Company
Legal Authority	English

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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