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QUADTECH LIMITED

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

This company is commonly known as Quadtech Limited. The company was founded 22 years ago and was given the registration number 04411736. The firm's registered office is in MORPETH. You can find them at Quadtech Ltd Ulgham Grange, Ulgham, Morpeth, Northumberland. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:QUADTECH LIMITED
Company Number:04411736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 49100 - Passenger rail transport, interurban
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Quadtech Ltd Ulgham Grange, Ulgham, Morpeth, Northumberland, United Kingdom, NE61 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Cygnet Close, Ashington, NE63 0DF

Secretary18 April 2002Active
Quadtech Ltd, Ulgham Grange, Ulgham, Morpeth, United Kingdom, NE61 3AX

Director12 April 2002Active
Wark Farm, Wark, Hexham, NE48 3LG

Secretary12 April 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 April 2002Active
Wark Farm, Wark, Hexham, NE48 3LG

Director12 April 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 April 2002Active

People with Significant Control

Mr Craig David Owen
Notified on:04 April 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Quadtech Ltd, Ulgham Grange, Morpeth, United Kingdom, NE61 3AX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Address

Change registered office address company with date old address new address.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type micro entity.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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