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QADEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qadex Limited. The company was founded 22 years ago and was given the registration number 04299448. The firm's registered office is in LOUGHBOROUGH. You can find them at Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QADEX LIMITED
Company Number:04299448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Secretary17 January 2023Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director17 January 2023Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director17 January 2023Active
15 Willbrook Downs, Rathfarnham, Ireland, IRISH

Secretary23 October 2001Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Secretary23 October 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 October 2001Active
15 Willbrook Downs, Rathfarnham, Ireland, IRISH

Director23 October 2001Active
Oak Business Centre, Ratcliffe Road, Sileby, Loughborough, United Kingdom, LE12 7PU

Director24 November 2004Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director23 October 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 October 2001Active

People with Significant Control

Ideagen Limited
Notified on:17 January 2023
Status:Active
Country of residence:United Kingdom
Address:One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Whyte
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:United Kingdom
Address:One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Joseph Whyte
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Irish
Country of residence:United Kingdom
Address:One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Appoint person secretary company with name date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination secretary company with name termination date.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Address

Change registered office address company with date old address new address.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Change person director company with change date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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