UKBizDB.co.uk

QUADRATIC SYSTEMS LTD

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

This company is commonly known as Quadratic Systems Ltd. The company was founded 4 years ago and was given the registration number 12254629. The firm's registered office is in HASTINGS. You can find them at 9 Robertson Terrace, , Hastings, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QUADRATIC SYSTEMS LTD
Company Number:12254629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Robertson Terrace, Hastings, England, TN34 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director10 October 2019Active

People with Significant Control

Mr Jerome Raymond Day
Notified on:10 October 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:9, Robertson Terrace, Hastings, England, TN34 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Alan Russell
Notified on:10 October 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Change to a person with significant control.

Download
2024-03-10Officers

Change person director company with change date.

Download
2024-02-20Persons with significant control

Cessation of a person with significant control.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2024-02-16Address

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

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type dormant.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2021-03-16Accounts

Change account reference date company current extended.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.