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QUADRATECH DIAGNOSTICS LIMITED

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

This company is commonly known as Quadratech Diagnostics Limited. The company was founded 25 years ago and was given the registration number 03703359. The firm's registered office is in LEWES. You can find them at Station House, Cooksbridge, Lewes, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:QUADRATECH DIAGNOSTICS LIMITED
Company Number:03703359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Station House, Cooksbridge, Lewes, United Kingdom, BN8 4SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9-11, The Old Printworks, 20 Wharf Road, Eastbourne, United Kingdom, BN21 3AW

Director28 January 1999Active
Suite 9-11, The Old Printworks, 20 Wharf Road, Eastbourne, United Kingdom, BN21 3AW

Director24 March 2016Active
Court Mead, Coulsdon Lane Chipstead, Coulsdon, CR5 3QL

Secretary01 May 2004Active
Court Mead, Coulsdon Lane Chipstead, Coulsdon, CR5 3QL

Secretary28 January 1999Active
54 Church Road, Epsom, KT17 4DN

Secretary31 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 1999Active
129 Nork Way, Banstead, SM7 1HR

Director28 January 1999Active

People with Significant Control

Mrs Kathleen Jones
Notified on:01 January 2024
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Suite 9-11, The Old Printworks, Eastbourne, United Kingdom, BN21 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Ross Jones
Notified on:28 January 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Suite 9-11, The Old Printworks, Eastbourne, United Kingdom, BN21 3AW
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-25Address

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

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Capital

Capital name of class of shares.

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2021-03-29Capital

Capital allotment shares.

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2021-03-26Incorporation

Memorandum articles.

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2021-03-13Resolution

Resolution.

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2021-03-12Capital

Capital cancellation shares.

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2021-03-12Capital

Capital return purchase own shares.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-12-05Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Capital

Capital allotment shares.

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2020-02-11Resolution

Resolution.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-18Capital

Capital cancellation shares.

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2019-11-11Capital

Capital return purchase own shares.

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2019-10-11Accounts

Accounts with accounts type unaudited abridged.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Address

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

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