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QUADRANT NETWORKS LIMITED

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

This company is commonly known as Quadrant Networks Limited. The company was founded 15 years ago and was given the registration number 06650436. The firm's registered office is in MAIDSTONE. You can find them at Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUADRANT NETWORKS LIMITED
Company Number:06650436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director02 November 2012Active
27, Downsview Avenue, Westfield, Woking, England, GU22 9BT

Secretary18 July 2008Active
6, Tyrells Place, Guildford, England, GU1 2AQ

Director18 July 2008Active
Securedata House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director01 November 2012Active
27, Downsview Avenue, Westfield, Woking, England, GU22 9BT

Director18 July 2008Active

People with Significant Control

Sdh Bidco Limited
Notified on:02 November 2016
Status:Active
Country of residence:England
Address:Securedata House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
August Equity Llp
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:10 Slingsby Place, London,, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Significant influence or control

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-10Resolution

Resolution.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Termination director company with name termination date.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type full.

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2015-08-20Mortgage

Mortgage satisfy charge full.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type full.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Address

Change sail address company with old address new address.

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