QUAD COMPUTER SERVICES LTD

Overview

Company Name	QUAD COMPUTER SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03799485
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1999

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 COMPUTER SERVICES LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is QUAD COMPUTER SERVICES LTD located?

Registered Office Address	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for QUAD COMPUTER SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for QUAD COMPUTER SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for QUAD COMPUTER SERVICES LTD?

Filings
Date	Description	Document	Type
Jan 07, 2026	Micro company accounts made up to Jul 31, 2025	4 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Termination of appointment of Ian Richard Corker as a director on Apr 11, 2025	1 pages	TM01

Apr 11, 2025	Termination of appointment of Carl Leadbeater as a director on Apr 11, 2025	1 pages	TM01

Apr 11, 2025	Termination of appointment of Ian Richard Corker as a secretary on Apr 11, 2025	1 pages	TM02

Mar 05, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Aug 19, 2024	Notification of Adam Lee Glossop as a person with significant control on Aug 11, 2023	2 pages	PSC01

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Aug 31, 2023	Cessation of Adam Lee Glossop as a person with significant control on Aug 11, 2023	1 pages	PSC07

Aug 31, 2023	Termination of appointment of Adam Lee Glossop as a director on Aug 11, 2023	1 pages	TM01

Aug 25, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Feb 02, 2023	Appointment of Mr Andrew James Fieldhouse as a director on Feb 01, 2023	2 pages	AP01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Aug 24, 2021	Director's details changed for Mr Adam Lee Glossop on Jul 19, 2013	2 pages	CH01

Aug 03, 2021	Director's details changed for Mr Ian Richard Corker on Jun 14, 2019	2 pages	CH01

Aug 03, 2021	Change of details for Mr Ian Richard Corker as a person with significant control on Jun 14, 2019	2 pages	PSC04

Aug 03, 2021	Director's details changed for Mr Ian Richard Corker on Jun 14, 2019	2 pages	CH01

Aug 02, 2021	Appointment of Mr Carl Leadbeater as a director on Aug 01, 2021	2 pages	AP01

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

May 04, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

View All Filings

Who are the officers of QUAD COMPUTER SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Gordon Edward 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Nov 16, 1999		Director	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	England	British	1964-7	61853330001
FIELDHOUSE, Andrew James 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Feb 01, 2023		Director	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	England	British	1994-7	305064370001
BARKER, Deborah 39 Westgate Tickhill DN11 9NF Doncaster South Yorkshire	Jun 01, 2002	Aug 20, 2003	Secretary	39 Westgate Tickhill DN11 9NF Doncaster South Yorkshire		British		61853290001
BREARLEY, John Stuart 2 Morton Gardens Halfway S20 8GJ Sheffield South Yorkshire	Nov 16, 1999	May 31, 2002	Secretary	2 Morton Gardens Halfway S20 8GJ Sheffield South Yorkshire		British		1583190002
CORKER, Ian Richard 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Jan 01, 2007	Apr 11, 2025	Secretary	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire		British		86703560001
JEX, Stephen Charles 17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire	Aug 01, 2004	Jul 11, 2005	Secretary	17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire		British		16707430002
JEX, Stephen Charles 17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire	Jul 01, 1999	Nov 16, 1999	Secretary	17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire		British		16707430002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 01, 1999	Jul 01, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BARKER, Deborah 39 Westgate Tickhill DN11 9NF Doncaster South Yorkshire	Nov 16, 1999	Aug 20, 2003	Director	39 Westgate Tickhill DN11 9NF Doncaster South Yorkshire	England	British	1965-8	61853290001
BREARLEY, John Stuart 2 Morton Gardens Halfway S20 8GJ Sheffield South Yorkshire	Nov 16, 1999	Oct 31, 2002	Director	2 Morton Gardens Halfway S20 8GJ Sheffield South Yorkshire		British	1943-4	1583190002
CORKER, Ian Richard 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Jan 01, 2003	Apr 11, 2025	Director	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	United Kingdom	British	1974-11	86703560003
CORKER, Peter Martin 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Nov 16, 1999	Oct 31, 2011	Director	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	England	British	1946-5	16707420001
GLOSSOP, Adam Lee 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Mar 26, 2007	Aug 11, 2023	Director	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	England	British	1965-5	120802290002
JEX, Janice Mary 17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire	Jul 01, 1999	Nov 16, 1999	Director	17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire		British	1958-3	64808930001
JEX, Stephen Charles 17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire	Nov 16, 1999	Jul 11, 2005	Director	17 Orchard Croft Wales S26 5UA Sheffield South Yorkshire		British	1955-9	16707430002
LEADBEATER, Carl 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Aug 01, 2021	Apr 11, 2025	Director	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	England	British	1979-10	285827360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAD COMPUTER SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Lee Glossop 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Aug 11, 2023	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adam Lee Glossop 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Apr 06, 2016	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
Mr Gordon Edward Crawford 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Apr 06, 2016	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
Mr Ian Richard Corker 29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	Apr 06, 2016	29 Orgreave Drive Dore House Industrial Estate S13 9NR Sheffield South Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0