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QUADRA SOFTWARE LIMITED

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

This company is commonly known as Quadra Software Limited. The company was founded 6 years ago and was given the registration number 12036000. The firm's registered office is in TEDDINGTON. You can find them at Front Suite, First Floor, 131 High Street, Teddington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QUADRA SOFTWARE LIMITED
Company Number:12036000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muston Manor, Piddlehinton, Dorchester, England, DT2 7SY

Director06 June 2019Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Corporate Secretary06 June 2019Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director06 June 2019Active

People with Significant Control

Mr James Stewart Mcdowell
Notified on:06 June 2019
Status:Active
Date of birth:September 1982
Nationality:Irish
Country of residence:United Kingdom
Address:Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Jan Van Der Zalm
Notified on:06 June 2019
Status:Active
Date of birth:June 1965
Nationality:Dutch
Country of residence:England
Address:Muston Manor, Piddlehinton, Dorchester, England, DT2 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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