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QUADRANT TECH LIMITED

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

This company is commonly known as Quadrant Tech Limited. The company was founded 5 years ago and was given the registration number 11402285. The firm's registered office is in MARKET DEEPING, PETERBOROUGH. You can find them at Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUADRANT TECH LIMITED
Company Number:11402285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, England, PE6 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304, High Road, Benfleet, United Kingdom, SS7 5HB

Director17 February 2022Active
304, High Road, Benfleet, United Kingdom, SS7 5HB

Director01 November 2023Active
304, High Road, Benfleet, United Kingdom, SS7 5HB

Director01 July 2019Active
27 Market Place, Market Deeping, Peterborough, England, PE6 8EA

Director07 June 2018Active

People with Significant Control

Mrs Kerri Elizabeth Lendon-Pett
Notified on:17 February 2022
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:304, High Road, Benfleet, United Kingdom, SS7 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Raymond Pett
Notified on:17 June 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:304, High Road, Benfleet, United Kingdom, SS7 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel James Russell
Notified on:07 June 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:27 Market Place, Market Deeping, Peterborough, England, PE6 8EA
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Appoint person director company with name date.

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2023-07-17Accounts

Accounts amended with accounts type total exemption full.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-21Address

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

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Persons with significant control

Change to a person with significant control.

Download
2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Officers

Appoint person director company with name date.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-08Capital

Capital cancellation shares.

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2021-12-24Capital

Capital return purchase own shares.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-08-13Address

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

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-07-31Address

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

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