This company is commonly known as Quadsys Limited. The company was founded 16 years ago and was given the registration number 06627289. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | QUADSYS LIMITED |
|---|---|---|
| Company Number | : | 06627289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2008 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 15 November 2017 | Active |
| Unit A2, Danebrook Court, Langford Lane, Kidlington, United Kingdom, OX5 1LQ | Secretary | 23 June 2008 | Active |
| Unit A2, Danebrook Court, Langford Lane, Kidlington, United Kingdom, OX5 1LQ | Director | 20 July 2009 | Active |
| 156, Pegasus Road, Oxford, United Kingdom, OX4 6JQ | Director | 20 June 2009 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 15 November 2017 | Active |
| Unit A2, Danebrook Court, Langford Lane, Kidlington, United Kingdom, OX5 1LQ | Director | 23 June 2008 | Active |
| Unit A2, Danebrook Court, Langford Lane, Kidlington, United Kingdom, OX5 1LQ | Director | 01 August 2011 | Active |
| Unit A2, Danebrook Court, Langford Lane, Kidlington, United Kingdom, OX5 1LQ | Director | 20 July 2009 | Active |
| Mr Paul John Cox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Mr Alistair Barnard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Bampton Road, Bampton, England, OX18 2BT |
| Nature of control | : |
|
| Mr Paul David Streeter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-16 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-15 | Officers | Appoint person director company with name date. | Download |
| 2017-11-15 | Officers | Termination director company with name termination date. | Download |
| 2017-11-15 | Officers | Appoint person director company with name date. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Capital | Capital cancellation shares. | Download |
| 2017-10-02 | Capital | Capital return purchase own shares. | Download |
| 2017-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Officers | Termination director company with name termination date. | Download |
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