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QUADRATEK DATA SOLUTIONS LIMITED

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

This company is commonly known as Quadratek Data Solutions Limited. The company was founded 20 years ago and was given the registration number 05012742. The firm's registered office is in HOOK. You can find them at Unit 6 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:QUADRATEK DATA SOLUTIONS LIMITED
Company Number:05012742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 6 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 A Guildford Road, Fleet, GU51 3ES

Secretary12 January 2004Active
9, Gartenstr 99, Berlin, Germany, 10115

Director12 January 2004Active
17 A Guildford Road, Fleet, GU51 3ES

Director12 January 2004Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Secretary12 January 2004Active
6 Dukes Road, Haywards Heath, RH16 2JH

Director12 January 2004Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Director12 January 2004Active

People with Significant Control

Managing Director Henning Lux
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:German
Address:Unit 6 Taplins Court, Church Lane, Hook, RG27 8XU
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 (6 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
2024-02-21Officers

Change person director company with change date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-05Gazette

Gazette filings brought up to date.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

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

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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