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QUADRATE SOLUTIONS LIMITED

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

This company is commonly known as Quadrate Solutions Limited. The company was founded 22 years ago and was given the registration number 04420018. The firm's registered office is in MANNINGTREE. You can find them at 14 Barley Close, Mistley, Manningtree, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUADRATE SOLUTIONS LIMITED
Company Number:04420018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Barley Close, Mistley, Manningtree, Essex, CO11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Mile End Road, Colchester, CO4 5BU

Secretary18 April 2002Active
14, Barley Close, Mistley, Manningtree, England, CO11 1GA

Director18 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 April 2002Active
14 Barley Close, Mistley, Manningtree, England, CO11 1GA

Director01 December 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 April 2002Active

People with Significant Control

Mr Michael Charles Watson
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:14 Barley Close, Mistley, Manningtree, England, CO11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-01Dissolution

Dissolution application strike off company.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2018-04-01Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Termination director company with name.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-03-05Address

Change registered office address company with date old address.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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