This company is commonly known as Quadriga Technology Limited. The company was founded 26 years ago and was given the registration number 03469115. 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 70100 - Activities of head offices.
| Name | : | QUADRIGA TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03469115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL | Director | 16 October 2023 | Active |
| Jasmine Cottage, 87 Shaftesbury Road, Wilton, United Kingdom, SP2 0DU | Secretary | 07 March 2008 | 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 | 08 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 |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 21 November 1997 | Active |
| 16 Knole Way, Sevenoaks, TN13 3RS | Director | 20 May 2002 | Active |
| The Barn, Handpost Farm Barkham, Wokingham, RG41 4TN | Director | 15 October 2001 | Active |
| Warrens, Goldenfields Close, Liphook, GU30 7EZ | Director | 08 January 1998 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 09 June 2005 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 03 November 2004 | Active |
| Spring House, Browns Lane Great Bedwyn, Marlborough, SN8 3LR | Director | 08 January 1998 | Active |
| Fulling Mill, The Weir, Whitchurch, RG28 7RA | Director | 13 February 2006 | Active |
| Utmarksvaegen 20, Bromma, Sweden, S 16137 | Director | 08 January 1998 | Active |
| Gisburn, 50 Woodham Waye, Woking, GU21 5SJ | Director | 26 September 2001 | 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 | 24 May 2007 | Active |
| 6, Pound Cottages, High Street, Streatley, United Kingdom, RG8 9JH | Director | 16 January 2008 | Active |
| Forum 1, Station Road, Theale, United Kingdom, RG7 4RA | Director | 18 September 2014 | Active |
| 19 York Gardens, Walton On Thames, KT12 3EP | Director | 03 April 2002 | Active |
| High Pines, Milbrook, Esher, KT10 9EJ | Director | 02 April 2003 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Director | 01 August 2003 | Active |
| The Leys, The Street, Topcroft, NR35 2BJ | Director | 09 June 2005 | Active |
| Le Bas Marais, Na Lliers, France, | Director | 09 June 2005 | Active |
| Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL | Director | 28 April 2006 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 21 November 1997 | Active |
| Quadriga Systems Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building B, Riverside Way, Camberley, England, GU15 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
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