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QUADRANT SERVICES LIMITED

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

This company is commonly known as Quadrant Services Limited. The company was founded 24 years ago and was given the registration number 03789224. The firm's registered office is in HESWALL. You can find them at 2 Thurstaston Gardens, Thurstaston Road, Heswall, Wirral. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUADRANT SERVICES LIMITED
Company Number:03789224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Thurstaston Gardens, Thurstaston Road, Heswall, Wirral, England, CH60 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Cheltenham Crescent, Moreton, Wirral, CH46 1PU

Secretary05 August 1999Active
16 Cheltenham Crescent, Moreton, Wirral, CH46 1PU

Director05 August 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary14 June 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director14 June 1999Active

People with Significant Control

Mr John Patrick Bristow
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katherine Elizabeth Anne Bristow
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
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
2023-11-21Address

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

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2023-11-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-21Resolution

Resolution.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-06Address

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

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Address

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

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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