QUADTECH UK LIMITED
Overview
| Company Name | QUADTECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04544111 |
| 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 QUADTECH UK LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is QUADTECH UK LIMITED located?
| Registered Office Address | 1 Bush Park PL6 7RG Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADTECH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAD/TECH UK LIMITED | Aug 14, 2003 | Aug 14, 2003 |
| QTI/PRESSTECH LIMITED | Nov 14, 2002 | Nov 14, 2002 |
| BUTTONGROVE LIMITED | Sep 24, 2002 | Sep 24, 2002 |
What are the latest accounts for QUADTECH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QUADTECH UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for QUADTECH UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Baldwin Technology Limited as a person with significant control on Sep 09, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY United Kingdom to 1 Bush Park Plymouth Devon PL6 7RG on Sep 09, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Suzanne Margaret Vosper as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Gerard Keogh as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Brian Holthouse as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ryan Lowell Gable as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Kline as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2021 | 5 pages | AA | ||
Termination of appointment of Mark Timothy Fleming as a secretary on Mar 02, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Timothy Fleming as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Cessation of Quadtech Inc as a person with significant control on Dec 06, 2017 | 1 pages | PSC07 | ||
Notification of Baldwin Technology Limited as a person with significant control on Dec 06, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 5 pages | AA | ||
Who are the officers of QUADTECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABLE, Ryan Lowell | Director | Suite 900 St Louis 8027 Forsyth Boulevard Missouri 63105 United States | United States | American | 286782410001 | |||||
| HOLTHOUSE, Brian | Director | Suite 900 St Louis 8027 Forsyth Boulevard Missouri 63105 United States | United States | American | 287168990001 | |||||
| VOSPER, Suzanne Margaret | Director | Bush Park PL6 7RG Plymouth 1 Devon United Kingdom | United Kingdom | British | 310560460001 | |||||
| CONRAD, Kevin | Secretary | North Shore Drive 53072 Pewaukee 928 Wi Usa | 198746390001 | |||||||
| EVANS, Philip David | Secretary | Fairlie Road SL1 4PY Slough 552 Berkshire United Kingdom | 241452730001 | |||||||
| FLEMING, Mark Timothy | Secretary | Forsyth Boulevard MO 63105 St Louis 8040 United States | 247512060001 | |||||||
| FOWLER, John | Secretary | 825 N. Prospect Milwaukee Wisconsin 1801 Usa | American | 90988510002 | ||||||
| HENTON, Richard | Secretary | 38 Cardy Road HP1 1SQ Hemel Hempstead Herts | British | 90988480002 | ||||||
| KENT, Jennifer Hill | Secretary | N61 W23044 Harry's Way Sussex Quad/Graphics Inc Wisconsin Usa | 208843990001 | |||||||
| PATEL, Somabhai Parshottambhai | Secretary | 140 Crawley Drive Grovehill HP2 6BX Hemel Hempstead Hertfordshire | British | 53874400001 | ||||||
| VAN NIEUWLAND, Stan | Secretary | Flevolaan 9 1382 Jx Weesp Quadtech Europe Inc Netherlands | 146727700001 | |||||||
| VON ESTORFF, Eric R | Secretary | W167 N5139 Grey Log Lane Menomonee Falls Wisconsin 53051 Usa Citizen | British | 86572460001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BALISTIERI, Vincent Francis | Director | Ridgefield Court 53089 Sussex W244 N644 Wi Usa | United States | American | 198809130001 | |||||
| BECKER, Brent | Director | Fairlie Road SL1 4PY Slough 552 Berkshire United Kingdom | United States | American | 233303320001 | |||||
| DU PONT, Charles Joseph | Director | N64 W23110 Main Street Sussex Quad/Tech Inc Wisconsin Usa | Usa | American | 208869660001 | |||||
| EVANS, Philip David | Director | Fairlie Road SL1 4PY Slough 552 Berkshire United Kingdom | United Kingdom | British | 233172870001 | |||||
| FLEMING, Mark Timothy | Director | Forsyth Boulevard MO 63105 St Louis 8040 United States | United States | American | 247510490001 | |||||
| FREEMAN, Randall Winfield | Director | 120 Lac Labelle Court Oconomowoc Wisconsin 53066 Usa | Usa | American | 88589610001 | |||||
| FRITCHEN, Karl R | Director | N32 W23450 Fieldside Road Pewaukee Wisconsin 53072 United States | United States | American | 86572250001 | |||||
| KEOGH, Patrick Gerard | Director | Fairlie Road SL1 4PY Slough 552 Berkshire United Kingdom | United Kingdom | Irish | 156809350001 | |||||
| KLINE, Joseph | Director | Fairlie Road SL1 4PY Slough 552 Berkshire United Kingdom | United States | American | 274828940001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| QUADRACCI, Joel J | Director | 32088 West Treasure Island 53029 Hartland Wisconsin Usa | Usa | American | 117702390001 | |||||
| QUADRACCI, Thomas A | Director | 19570 Putneys Court Brookfield Wisconsin 53005 Usa | American | 86571850001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Who are the persons with significant control of QUADTECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baldwin Technology Limited | Dec 06, 2017 | Bush Park PL6 7RG Plymouth 1 Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadtech Inc | Apr 06, 2016 | W23044 Harry's Way Sussex 53089 N61 Wi United States | Yes | ||||||||||
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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