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QUADE TECHNOLOGY LIMITED

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

This company is commonly known as Quade Technology Limited. The company was founded 18 years ago and was given the registration number 05822950. The firm's registered office is in CROYDON. You can find them at 13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUADE TECHNOLOGY LIMITED
Company Number:05822950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton Cottage, Mount Gardens, London, England, SE26 4NG

Secretary01 February 2021Active
109, Red Lion Lane, London, England, SE18 4LF

Director13 June 2006Active
Lynton Cottage, Mount Gardens, London, England, SE26 4NG

Secretary01 September 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary19 May 2006Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director19 May 2006Active

People with Significant Control

Mr Bernardus Gerhardus Nel
Notified on:19 May 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

Download
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-11-13Address

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

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2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-26Confirmation statement

Confirmation statement with updates.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-06-01Officers

Termination secretary company with name termination date.

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2021-02-06Officers

Appoint person secretary company with name date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Officers

Change person secretary company with change date.

Download
2020-10-23Officers

Change person director company with change date.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Address

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

Download
2019-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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