QUADRATICA TRAINING LIMITED
Overview
| Company Name | QUADRATICA TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05647568 |
| 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 QUADRATICA TRAINING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is QUADRATICA TRAINING LIMITED located?
| Registered Office Address | 5th Floor One New Change EC4M 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRATICA TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED LABELL LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for QUADRATICA TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2023 |
What is the status of the latest confirmation statement for QUADRATICA TRAINING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2023 |
What are the latest filings for QUADRATICA TRAINING 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 | 2 pages | DS01 | ||
Full accounts made up to Jun 29, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul Anthony Diamond as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul David Lattin as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 29, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on Sep 06, 2022 | 1 pages | AD01 | ||
Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby DN37 9TT to 5th Floor One New Change London EC4M 9AF on Sep 06, 2022 | 1 pages | AD01 | ||
Appointment of Mr Paul David Lattin as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Change of details for Quadratica Uk Ltd as a person with significant control on Aug 31, 2022 | 2 pages | PSC05 | ||
Appointment of Gravitas Company Secretarial Services Limited as a secretary on Aug 31, 2022 | 2 pages | AP04 | ||
Appointment of Alan Leighton Mixer as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kieran Benjamin Kent as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Giles Michael Ramsden as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brenden Holt as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of QUADRATICA TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor England |
| 48725320001 | ||||||||||
| DIAMOND, Paul Anthony | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House England | United Kingdom | British | 307902420001 | |||||||||
| KENT, Kieran Benjamin | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House Surrey England | United Kingdom | British | 284808950001 | |||||||||
| MIXER, Alan Leighton | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House Surrey England | United States | American | 213190360009 | |||||||||
| BELL, Richard William | Secretary | Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire | British | 1124760001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BELL, Richard William | Director | Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire | England | British | 1124760001 | |||||||||
| GREY, Christopher Ian | Director | Copse Close DN40 2JD Immingham 6 Lincolnshire | England | British | 95997620001 | |||||||||
| HOLT, Brenden | Director | High Meadows BL7 9AS Bromley Cross 47 Lancashire | England | British | 102422670001 | |||||||||
| HURST BROWN, David | Director | Whisketts Farm Hastings Road Lamberhurst TN3 8JG Tunbridge Wells Kent | United Kingdom | British | 63549310001 | |||||||||
| LATTIN, Paul David | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House Surrey England | England | British | 33638160002 | |||||||||
| ORMESHER, John Michael | Director | 14 Leadhall Crescent HG2 9NG Harrogate North Yorkshire | United Kingdom | British | 39423900002 | |||||||||
| RAMSDEN, Giles Michael | Director | Innovation Way DN37 9TT Grimsby Europarc Innovation Centre South Humberside England | England | British | 102600830003 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of QUADRATICA TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Quadratica Uk Ltd | Apr 06, 2016 | One New Change EC4M 9AF London 5th Floor England | 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