QUADRIGA EMEA LIMITED

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

This company is commonly known as Quadriga Emea Limited. The company was founded 29 years ago and was given the registration number 03038297. The firm's registered office is in READING. You can find them at Regus 1210 Arlington Business Park, Theale, Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	QUADRIGA EMEA LIMITED
Company Number	:	03038297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1995
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Regus 1210 Arlington Business Park, Theale, Reading, England, RG7 4TY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 9 Appold Street, London, EC2A 2AP	Director	16 October 2019	Active
6th Floor, 9 Appold Street, London, EC2A 2AP	Director	30 March 2021	Active
6th Floor, 9 Appold Street, London, EC2A 2AP	Director	16 October 2019	Active
Jasmine Cottage, 87 Shaftesbury Road, Wilton, United Kingdom, SP2 0DU	Secretary	07 March 2008	Active
3 Knights Close, Windsor, SL4 5QR	Secretary	29 August 1997	Active
1 The Green, Bisham, Marlow, SL7 1RY	Secretary	27 March 1995	Active
41 Common Hill, Steeple Ashton, BA14 6EE	Secretary	18 December 2003	Active
50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW	Secretary	31 October 2000	Active
Forum 1, Station Road, Theale, United Kingdom, RG7 4RA	Secretary	22 July 2015	Active
12 Falcon House Gardens, Woolton Hill, Newbury, RG20 9UQ	Secretary	24 May 2007	Active
Flat 15, 23 Chartfield Avenue, Putney, SW15 6DX	Secretary	03 April 2006	Active
The Coach House, 68 York Road, Weybridge, KT13 9DY	Secretary	30 January 1998	Active
58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL	Secretary	17 February 2007	Active
Brickhouse, 115 Bradenstoke, Chippenham, SN15 4ES	Secretary	30 April 1999	Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ	Corporate Secretary	31 March 2009	Active
16 Knole Way, Sevenoaks, TN13 3RS	Director	20 May 2002	Active
The Barn, Handpost Farm Barkham, Wokingham, RG41 4TN	Director	26 September 2001	Active
3 Knights Close, Windsor, SL4 5QR	Director	29 August 1997	Active
47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ	Director	08 November 2000	Active
Warrens, Goldenfields Close, Liphook, GU30 7EZ	Director	30 January 1998	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	09 June 2005	Active
Bekkestua 9a, Bekkestua, Norway,	Director	30 January 1998	Active
1 The Green, Bisham, Marlow, SL7 1RY	Director	27 March 1995	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	03 November 2004	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	04 December 1998	Active
Spring House, Browns Lane Great Bedwyn, Marlborough, SN8 3LR	Director	30 January 1998	Active
Fulling Mill, The Weir, Whitchurch, RG28 7RA	Director	13 February 2006	Active
19 The Greenway, Rayners Lane, Pinner, HA5 5DR	Director	27 March 1995	Active
Utmarksvaegen 20, Bromma, Sweden, S 16137	Director	30 January 1998	Active
29 Downshire Hill, Hampstead, London, NW3 1NT	Director	04 December 1998	Active
Gisburn, 50 Woodham Waye, Woking, GU21 5SJ	Director	08 November 2000	Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Director	13 May 2009	Active
29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA	Director	20 May 2002	Active
Forum 1, Station Road, Theale, RG7 4RA	Director	13 May 2016	Active
Forum 1, Station Road, Theale, RG7 4RA	Director	24 May 2007	Active

People with Significant Control

Quadriga Systems Limited
Notified on	:	13 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Regus 1210, Arlington Business Park, Reading, England, RG7 4TY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Quadriga Worldwide Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Quadriga Worldwide Ltd, Forum, Station Road, Reading, England, RG7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

QUADRIGA EMEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement