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QUADRANT 1 INTERNATIONAL LTD.

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

This company is commonly known as Quadrant 1 International Ltd.. The company was founded 25 years ago and was given the registration number 03672669. The firm's registered office is in EVESHAM. You can find them at 90-92 High Street, , Evesham, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QUADRANT 1 INTERNATIONAL LTD.
Company Number:03672669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:90-92 High Street, Evesham, Worcestershire, United Kingdom, WR11 4EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90-92 High Street, Evesham, United Kingdom, WR11 4EU

Director02 December 2002Active
75 Rose Hill, Oxford, OX4 4JR

Secretary01 November 2004Active
75 Rose Hill, Oxford, OX4 4JR

Secretary24 November 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary24 November 1998Active
75 Rose Hill, Oxford, OX4 4JR

Director24 November 1998Active
40 Fleetwood Close, Croydon, CR0 5HD

Director01 January 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director24 November 1998Active

People with Significant Control

Mrs Patricia Kay Hutchinson
Notified on:06 April 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Beech House, 6a Old Post Office Lane, Badsey, England, WR11 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Hutchinson
Notified on:13 March 2017
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:Beech House, 6a Old Post Office Lane, Badsey, England, WR11 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-02Officers

Change person director company with change date.

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2019-05-01Officers

Change person director company with change date.

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2018-07-27Officers

Change person director company with change date.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Address

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

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Termination director company.

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