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QUADCONSULT LTD

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

This company is commonly known as Quadconsult Ltd. The company was founded 15 years ago and was given the registration number 06880193. The firm's registered office is in TONGWYNLAIS. You can find them at Columbus House Greenmeadow Springs Business Park, Village Way, Tongwynlais, Cardiff. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:QUADCONSULT LTD
Company Number:06880193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Columbus House Greenmeadow Springs Business Park, Village Way, Tongwynlais, Cardiff, CF15 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Columbus House, Greenmeadow Springs Business Park, Village Way, Tongwynlais, United Kingdom, CF15 7NE

Director28 March 2024Active
Columbus House, Greenmeadow Springs Business Park, Village Way, Tongwynlais, United Kingdom, CF15 7NE

Director28 March 2024Active
Columbus House, Village Way, Greenmeadow Business Park, Cardiff, Great Britain, CF15 7NE

Director01 June 2010Active
Columbus House, Village Way, Greenmeadow Springs Business Park, Cardiff, Wales, CF15 7NE

Director01 October 2020Active
701, Newport Road, Rumney, Cardiff, CF3 4FD

Secretary17 April 2009Active
701, Newport Road, Rumney, Cardiff, CF3 4FD

Director17 April 2009Active
Columbus House, Greenmeadow Business Park, Village Way, Cardiff, Wales, CF15 7NE

Director22 April 2013Active
Columbus House, Greenmeadow Springs Business Park, Village Way, Tongwynlais, Wales, CF15 7NE

Director07 April 2015Active

People with Significant Control

Qcl2 Limited
Notified on:17 April 2017
Status:Active
Country of residence:Wales
Address:Columbus House, Village Way, Cardiff, Wales, CF15 7NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Termination director company with name termination date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-29Officers

Change person director company with change date.

Download
2020-10-02Officers

Change person director company with change date.

Download
2020-10-02Officers

Change person director company with change date.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-27Capital

Capital name of class of shares.

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2017-12-21Resolution

Resolution.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download

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