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QUAD LOGIC SYSTEMS LIMITED

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

This company is commonly known as Quad Logic Systems Limited. The company was founded 30 years ago and was given the registration number 02931911. The firm's registered office is in . You can find them at 37 Great Pulteney Street, Bath, , . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:QUAD LOGIC SYSTEMS LIMITED
Company Number:02931911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 May 1994
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, BA2 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Baytree, 8 Woodside Road, Clevedon, BS21 7JY

Secretary29 November 2005Active
The Baytree, 8 Woodside Road, Clevedon, BS21 7JY

Director14 June 1994Active
2 Tennyson Close, Keynsham, Bristol, BS31 2UJ

Secretary14 June 1994Active
Lamplighter Cottage, 82 Old Church Road Uphill Village, Weston Super Mare, BS23 4XL

Secretary02 June 2003Active
32 Harcourt Road, Bristol, BS6 7RG

Secretary07 October 2002Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Secretary23 May 1994Active
2 Tennyson Close, Keynsham, Bristol, BS31 2UJ

Director14 June 1994Active
32 Harcourt Road, Bristol, BS6 7RG

Director14 June 1994Active
19 Holly Grove, Fishponds, Bristol, BS16 4LA

Director14 June 1994Active
Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, BS35 1NL

Director23 May 1994Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Director23 May 1994Active

People with Significant Control

Mr Robin Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:19, Holly Grove, Bristol, England, BS16 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Albert Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:The Baytree, 8 Woodside Road, Clevedon, England, BS21 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-24Gazette

Gazette dissolved liquidation.

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2020-11-24Insolvency

Liquidation compulsory completion.

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2019-07-25Insolvency

Liquidation compulsory winding up order.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Termination director company with name termination date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type total exemption small.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-05-23Annual return

Annual return company with made up date full list shareholders.

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2011-03-01Accounts

Accounts with accounts type total exemption small.

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2010-07-13Annual return

Annual return company with made up date full list shareholders.

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2010-03-02Accounts

Accounts with accounts type total exemption small.

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2009-05-27Annual return

Legacy.

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