QUADRANT TECHNOLOGIES LIMITED
Overview
| Company Name | QUADRANT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04740427 |
| 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 QUADRANT TECHNOLOGIES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is QUADRANT TECHNOLOGIES LIMITED located?
| Registered Office Address | One Prospect West SN14 6FH Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRANT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELETEBUTTON LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for QUADRANT TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for QUADRANT TECHNOLOGIES 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 | ||||||||||
Statement of capital on Jun 22, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Andrew Fry as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Teresa Knowles as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Andrew Fry as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Ward-Lilley as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 13 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Oct 31, 2017 | 3 pages | AA01 | ||||||||||
Appointment of Mr James Ward-Lilley as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mehul Andrew Derodra as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Murphy as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of QUADRANT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John | Secretary | Prospect West SN14 6FH Chippenham One Wiltshire | 214448950001 | |||||||
| KNOWLES, Elizabeth Teresa | Director | Prospect West SN14 6FH Chippenham One Wiltshire | United Kingdom | British | 294247630001 | |||||
| MURPHY, John | Director | Prospect West SN14 6FH Chippenham One Wiltshire | United Kingdom | British | 234110160001 | |||||
| BURRELL, Peter Frederick | Secretary | Prospect West SN14 6FH Chippenham One Wiltshire | British | 153006730001 | ||||||
| COLEMAN, Lee Fraser | Secretary | 2 Teme Court West Bridgford NG2 6UA Nottingham Nottinghamshire | British | 118499170001 | ||||||
| DICKINSON, Andrew | Secretary | 19 Conway Crescent Carlton NG4 2QA Nottingham | British | 125259460002 | ||||||
| SHENNAN, Peter John | Secretary | 191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside | British | 56237980001 | ||||||
| SUMMA, Heidi Johanna | Secretary | 4 Colberg Place N16 5RB London | Finnish | 90516840001 | ||||||
| UPPAL, Rajan | Secretary | Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire | British | 47726950004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOLD, David Paul | Director | 34 Ashburnham Grove SE10 8UL London | British | 90516930001 | ||||||
| BLACKWELL, Christopher Paul, Dr | Director | Prospect West Bumpers Farm SN14 6FH Chippenham 1 Wiltshire | England | British | 79770360002 | |||||
| CHADWICK, Terence Stanley, Dr | Director | Huntsmans Cottage Meynell Road, Quorn LE12 8BG Loughborough Leicestershire | British | 69250310001 | ||||||
| DALTON, Colin Clive | Director | The Lodge High Street Ketteringham NR18 9RU Wyndondham Norfolk | United Kingdom | British | 162331680001 | |||||
| DERODRA, Mehul Andrew | Director | Prospect West SN14 6FH Chippenham One Wiltshire | England | British | 209360060001 | |||||
| FITZGERALD, Michael Edward | Director | 16 Quai Jean-Charles Rey FOREIGN Monaco Mc 98000 Monaco | Australian | 40485110002 | ||||||
| FITZWILLIAMS, Duncan John Lloyd | Director | 31 Old Burlington Street W1S 3AS London | United Kingdom | British | 95302940002 | |||||
| FRY, Paul Andrew | Director | Prospect West SN14 6FH Chippenham One Wiltshire | England | British | 251728850001 | |||||
| HYLAND, Anne Philomena | Director | SN14 6FH Chippenham One Prospect West Wiltshire England | England | Irish | 69017210002 | |||||
| MURPHY, Kieran Pius | Director | 11 Brookside Moulton CB8 8SG Newmarket Suffolk | Uk | Irish | 100343970001 | |||||
| OAKLEY, Andrew John | Director | Prospect West SN14 6FH Chippenham One Wiltshire England | England | Australian | 224660370001 | |||||
| OLIVER, Paul Stephen | Director | Prospect West SN14 6FH Chippenham One Wiltshire England | England | British | 179688430001 | |||||
| PHILLIPS, Trevor Michael, Dr | Director | Prospect West SN14 6FH Chippenham One Wiltshire | England | British | 199317050001 | |||||
| SHENNAN, Peter John | Director | 191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside | British | 56237980001 | ||||||
| SUMMA, Heidi Johanna | Director | 4 Colberg Place N16 5RB London | Finnish | 90516840001 | ||||||
| UPPAL, Rajan | Director | Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire | England | British | 47726950004 | |||||
| WARD-LILLEY, James Alexander | Director | Prospect West SN14 6FH Chippenham One Wiltshire | England | British | 201656870001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of QUADRANT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovata Limited | Apr 06, 2016 | Chippenham SN14 6FH Wiltshire One Prospect West United Kingdom | No | ||||||||||
| |||||||||||||
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