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QUADRA LIMITED

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

This company is commonly known as Quadra Limited. The company was founded 24 years ago and was given the registration number NI038195. The firm's registered office is in CO DOWN. You can find them at 14-16 Shore Road, Holywood, Co Down, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUADRA LIMITED
Company Number:NI038195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14-16 Shore Road, Holywood, Co Down, BT18 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-16 Shore Road, Holywood, Co Down, BT18 9HX

Director15 June 2015Active
14-16, Shore Road, Holywood, Co Down, United Kingdom, BT18 9HX

Director22 October 2012Active
14 Demesne Grove, Holywood, Co. Down, BT18 9NQ

Secretary27 March 2000Active
26a Kew Gardens, Cairnshill, Belfast, BT8 6GN

Director27 March 2000Active
14 Demesne Grove, Holywood, Co Down, BT18 9NQ

Director27 March 2000Active

People with Significant Control

Mr Gavin Kane
Notified on:08 April 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Northern Ireland
Address:17, Haddington Hill, Lisburn, Northern Ireland, BT28 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan Faloona
Notified on:06 April 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Northern Ireland
Address:14-16, Shore Road, Holywood, Northern Ireland, BT18 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Timothy Branagh
Notified on:01 March 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:14-16 Shore Road, Co Down, BT18 9HX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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