UKBizDB.co.uk

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 5 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 InformationRoleAppointedStatus
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director31 July 2019Active
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director11 November 2019Active
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director19 March 2024Active
Regus, 1210 Parkview, Arlington Business Park, Theale, Reading, England, RG7 4TY

Director22 May 2019Active
124, Bridge Road, Chertsey, England, KT16 8LA

Director24 October 2019Active
Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director11 June 2019Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.