QUADRIGA SYSTEMS LTD

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

This company is commonly known as Quadriga Systems Ltd. The company was founded 6 years ago and was given the registration number 12012454. The firm's registered office is in READING. You can find them at Regus, 1210 Parkview Arlington Business Park, Theale, Reading, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name	:	QUADRIGA SYSTEMS LTD
Company Number	:	12012454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address	:	Regus, 1210 Parkview 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
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	31 July 2019	Active
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	11 November 2019	Active
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	19 March 2024	Active
Regus, 1210 Parkview, Arlington Business Park, Theale, Reading, England, RG7 4TY	Director	22 May 2019	Active
124, Bridge Road, Chertsey, England, KT16 8LA	Director	24 October 2019	Active
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	11 June 2019	Active

People with Significant Control

Victoria Digital
Notified on	:	17 November 2023
Status	:	Active
Country of residence	:	France
Address	:	Victoria Digital, Park De La Radio, Dreux, France, 28100
Nature of control	:	Ownership of shares 50 to 75 percent

Hospitality Systems Group Holding
Notified on	:	27 June 2023
Status	:	Active
Country of residence	:	Morocco
Address	:	Hsgh, 49 Rue Jean Jaures, 6eme Etage, Casablanca, Morocco,
Nature of control	:	Ownership of shares 75 to 100 percent

Kyma Leisure Limited
Notified on	:	27 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Pondhayes Dairy, Dinnington, Hinton St. George, England, TA17 8SU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ynglingasagan Ltd
Notified on	:	22 May 2019
Status	:	Active
Address	:	50 Broadway, London, SW1H 0BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

QUADRIGA SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement