This company is commonly known as Quad Operations Limited. The company was founded 31 years ago and was given the registration number 02726358. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor, 1 Bell Street, , Maidenhead, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | QUAD OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 02726358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 1 Bell Street, Maidenhead, Berkshire, United Kingdom, SL6 1BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Albyn Place, Aberdeen, United Kingdom, AB10 1YN | Corporate Secretary | 05 October 2016 | Active |
| Maidenhead Concorde Park, Concorde Road, Building 3, 1st Floor, Maidenhead, England, SL6 4BY | Director | 29 April 2016 | Active |
| Brock House, 57 High Street, Maidenhead, SL6 1JT | Secretary | 30 October 1996 | Active |
| 31 May Street, Exeter, EX4 6LL | Secretary | 25 June 1992 | Active |
| 23 Murrin Road, Maidenhead, SL6 5EQ | Secretary | 25 June 1992 | Active |
| 180, Lyelake Lane, Lathom, Ormskirk, England, L40 6LA | Director | 30 October 1996 | Active |
| 6, Lincoln Hatch Lane, Burnham, Slough, United Kingdom, SL1 7HD | Director | 25 June 1992 | Active |
| Ground Floor, 1 Bell Street, Maidenhead, United Kingdom, SL6 1BU | Director | 29 April 2016 | Active |
| 38 Victoria Road, Kingston Upon Thames, KT1 3DW | Director | 22 March 1993 | Active |
| 36 Godfries Close, Tewin, AL6 0LQ | Director | 25 June 1992 | Active |
| Richard Calleri | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | Suite 21b, Gold Tower, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr Antonio Calleri | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Agudio Tommaso N. 5, Milan, Italy, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-28 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-09-05 | Officers | Change person secretary company with change date. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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