QUADRIGA TECHNOLOGY LIMITED
Overview
| Company Name | QUADRIGA TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRIGA TECHNOLOGY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUADRIGA TECHNOLOGY LIMITED located?
| Registered Office Address | Building B Watchmoor Park Riverside Way GU15 3YL Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRIGA TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUADRIGA WORLDWIDE LIMITED | Sep 25, 1998 | Sep 25, 1998 |
| ORIEL WORLDWIDE LIMITED | Dec 08, 1997 | Dec 08, 1997 |
| MAWLAW 367 LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for QUADRIGA TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUADRIGA TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
What are the latest filings for QUADRIGA TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Paul Antony Wilson as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||
Change of details for Quadriga Emea Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anantha Sivaraman Narayanan as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Paul Antony Wilson on May 25, 2021 | 2 pages | CH01 | ||
Registered office address changed from Regus, 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on May 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Regus, 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on Aug 07, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of QUADRIGA TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NARAYANAN, Anantha Sivaraman | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Building B Surrey England | United Kingdom | British | 138384070001 | |||||||||
| AULT, Isabel Mary Katherine | Secretary | 87 Shaftesbury Road SP2 0DU Wilton Jasmine Cottage Wiltshire United Kingdom | Other | 128527640001 | ||||||||||
| DALLISON, Adrian John | Secretary | 41 Common Hill BA14 6EE Steeple Ashton Wiltshire | British | 52541710002 | ||||||||||
| JENKINS, Elisabeth Anne | Secretary | 50a Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 72837960002 | ||||||||||
| KIRK, Isabelle Sarah | Secretary | Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom | 199579930001 | |||||||||||
| MOHINDRA, Ravi Kumar | Secretary | 12 Falcon House Gardens Woolton Hill RG20 9UQ Newbury Berkshire | British | 122688990001 | ||||||||||
| MORDECAI, Laura Rose | Secretary | Flat 15 23 Chartfield Avenue SW15 6DX Putney London | British | 65797190002 | ||||||||||
| RITCHIE, Alistair John | Secretary | The Coach House 68 York Road KT13 9DY Weybridge Surrey | British | 6417760001 | ||||||||||
| WATSON, David Andrew | Secretary | 58 Shepherds Lane Caversham Heights RG4 7JL Reading | British | 52990930003 | ||||||||||
| WILLIAMS, Gareth Rhys | Secretary | Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire | British | 64039240001 | ||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| ANDRADI, Benedict Pius Marilaan | Director | 16 Knole Way TN13 3RS Sevenoaks Kent | England | British | 82360580001 | |||||||||
| AUSTIN, Terry Alan | Director | The Barn Handpost Farm Barkham RG41 4TN Wokingham Berkshire | British | 82652640001 | ||||||||||
| BRIANT, Michael John | Director | Warrens Goldenfields Close GU30 7EZ Liphook Hampshire | British | 37465900003 | ||||||||||
| BUDIE, Marcus Johanes Theodorus | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | Dutch | 105980560001 | |||||||||
| CRABB, Ian Denis | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 70017710003 | |||||||||
| FORBES, Alistair Robert Ballantyne | Director | Spring House Browns Lane Great Bedwyn SN8 3LR Marlborough Wiltshire | United Kingdom | British | 168893980001 | |||||||||
| GALLAGHER, Patrick James | Director | Fulling Mill The Weir RG28 7RA Whitchurch Hampshire | British | 77355310002 | ||||||||||
| GJERS, Arne | Director | Utmarksvaegen 20 S 16137 Bromma Sweden | Swedish | 56668670001 | ||||||||||
| HOWES, Lewis Verlie | Director | Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey | England | British | 62776210004 | |||||||||
| HULL, Jonathan | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 116761670001 | |||||||||
| LEVY, Lionel Anthony | Director | 29 Pangbourne Drive Stanmore HA7 4RA Middlesex | United Kingdom | British | 105270770001 | |||||||||
| MARSH, Gary Neil | Director | Forum 1 Station Road RG7 4RA Theale Berkshire | England | British | 122518590001 | |||||||||
| MILLER, Louise Ann | Director | Pound Cottages High Street RG8 9JH Streatley 6 Berkshire United Kingdom | British | 127375160002 | ||||||||||
| NARAYANAN, Anantha Sivaraman | Director | Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom | United Kingdom | British | 138384070001 | |||||||||
| NWANA, Hyacinth Sama, Dr | Director | 19 York Gardens KT12 3EP Walton On Thames Surrey | British | 53962580002 | ||||||||||
| PATEL, Harnish Natubhai | Director | High Pines Milbrook KT10 9EJ Esher Surrey | British | 90038150001 | ||||||||||
| SPRUZEN, David Andrew | Director | Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks | England | British | 110080200001 | |||||||||
| TATARYN, Myron Anton | Director | The Leys The Street NR35 2BJ Topcroft Suffolk | United Kingdom | British | 105980670001 | |||||||||
| TYRRELL, Patricia Valentine | Director | Le Bas Marais Na Lliers La Vendee 85370 France | British | 105980890001 | ||||||||||
| WILSON, Paul Antony | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Building B Surrey England | Spain | British | 113339130004 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of QUADRIGA TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadriga Systems Ltd | Apr 06, 2016 | Riverside Way GU15 3YL Camberley Building B England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0