This company is commonly known as Quadramed Europe Limited. The company was founded 16 years ago and was given the registration number 06343359. The firm's registered office is in SANDHURST. You can find them at Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | QUADRAMED EUROPE LIMITED |
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Company Number | : | 06343359 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England, GU47 0QA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 400, 1 Antares Drive, Ottawa, Canada, | Director | 22 November 2013 | Active |
Sandhurst House, 297 Yorktown Road, Sandhurst, England, GU47 0QA | Director | 21 December 2023 | Active |
11 Raven Wharf, 14 Lafone Street, London, SE1 2LR | Secretary | 16 March 2012 | Active |
12110 Sunset Hills Road, Suite 600, 20190, Reston, Usa, | Secretary | 15 August 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 August 2007 | Active |
11 Raven Wharf, 14 Lafone Street, London, SE1 2LR | Director | 16 March 2012 | Active |
12110 Sunset Hill Road, Suite 600, 20190, Reston, Usa, | Director | 15 August 2007 | Active |
355, Mistwater Trace, Alpharetta, Georgia, United States, | Director | 07 August 2009 | Active |
Suite 400, 1 Antares Drive, Ottawa, Canada, | Director | 22 November 2013 | Active |
950, North Camino Del Codorniz, Tucson, Usa, 85748 | Director | 25 March 2009 | Active |
11 Raven Wharf, 14 Lafone Street, London, SE1 2LR | Director | 24 November 2010 | Active |
Quadramed Affinity Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Suite 400, 2711 Centerville Rd, Wilmington, United States, 19808 |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type small. | Download |
2023-12-29 | Officers | Second filing of director appointment with name. | Download |
2023-12-27 | Officers | Appoint person director company with name date. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-28 | Incorporation | Memorandum articles. | Download |
2022-11-28 | Resolution | Resolution. | Download |
2022-11-28 | Change of name | Certificate change of name company. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type small. | Download |
2021-12-03 | Accounts | Accounts with accounts type small. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type small. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type small. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type small. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type small. | Download |
2017-06-12 | Address | Change registered office address company with date old address new address. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Annual return | Annual return company with made up date. | Download |
2017-01-19 | Accounts | Accounts with accounts type full. | Download |
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