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QUADTECH UK LIMITED

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

This company is commonly known as Quadtech Uk Limited. The company was founded 21 years ago and was given the registration number 04544111. The firm's registered office is in SLOUGH. You can find them at 552 Fairlie Road, , Slough, Berkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:QUADTECH UK LIMITED
Company Number:04544111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8027 Forsyth Boulevard, Suite 900, St Louis, United States,

Director01 October 2023Active
8027 Forsyth Boulevard, Suite 900, St Louis, United States,

Director01 October 2023Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director07 December 2017Active
928, North Shore Drive, Pewaukee, Usa, 53072

Secretary24 October 2014Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Secretary07 December 2017Active
8040, Forsyth Boulevard, St Louis, United States, MO 63105

Secretary11 May 2018Active
825 N. Prospect, Milwaukee, Usa,

Secretary12 June 2003Active
38 Cardy Road, Hemel Hempstead, HP1 1SQ

Secretary12 June 2003Active
Quad/Graphics Inc, N61 W23044 Harry's Way, Sussex, Usa,

Secretary13 January 2016Active
140 Crawley Drive, Grovehill, Hemel Hempstead, HP2 6BX

Secretary27 February 2008Active
Quadtech Europe Inc, Flevolaan 9, 1382 Jx, Weesp, Netherlands,

Secretary05 November 2009Active
W167 N5139 Grey Log Lane, Menomonee Falls, Usa Citizen,

Secretary14 November 2002Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary24 September 2002Active
W244 N644, Ridgefield Court, Sussex, Usa, 53089

Director24 October 2014Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director07 December 2017Active
Quad/Tech Inc, N64 W23110 Main Street, Sussex, Usa,

Director13 January 2016Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director07 December 2017Active
8040, Forsyth Boulevard, St Louis, United States, MO 63105

Director11 May 2018Active
120 Lac Labelle Court, Oconomowoc, Usa,

Director10 March 2003Active
N32 W23450 Fieldside Road, Pewaukee, United States,

Director14 November 2002Active
552, Fairlie Road, Slough, United Kingdom, SL1 4PY

Director01 October 2020Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director24 September 2002Active
32088 West Treasure Island, Hartland, Usa, 53029

Director08 December 2006Active
19570 Putneys Court, Brookfield, Usa,

Director14 November 2002Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director24 September 2002Active

People with Significant Control

Baldwin Technology Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:552, Fairlie Road, Slough, United Kingdom, SL1 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Quadtech Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:N61, W23044 Harry's Way, 53089, United States,
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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