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QUATERNION LTD

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

This company is commonly known as Quaternion Ltd. The company was founded 12 years ago and was given the registration number 07797595. The firm's registered office is in LONDON. You can find them at 18 Wiverton Road, Wiverton Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUATERNION LTD
Company Number:07797595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Wiverton Road, Wiverton Road, London, SE26 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Wiverton Road, Wiverton Road, London, England, SE26 5HY

Director05 October 2011Active

People with Significant Control

Mr. Lander Lopez
Notified on:01 October 2016
Status:Active
Date of birth:December 1977
Nationality:Spanish
Address:18, Wiverton Road, London, SE26 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Officers

Change person director company with change date.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date.

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2014-11-20Address

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

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