This company is commonly known as Quattro Ethereal Limited. The company was founded 14 years ago and was given the registration number 07247944. The firm's registered office is in BROMSGROVE. You can find them at Studio 3 Holt House, 49 Birmingham Road, Bromsgrove, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUATTRO ETHEREAL LIMITED |
|---|---|---|
| Company Number | : | 07247944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Studio 3 Holt House, 49 Birmingham Road, Bromsgrove, England, B61 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The, Bramleys, Shell, England, WR9 7LA | Director | 10 May 2010 | Active |
| The, Bramleys, Shell, England, WR9 7LA | Director | 01 May 2013 | Active |
| The, Bramleys, Shell, England, WR9 7LA | Secretary | 10 May 2010 | Active |
| The, Bramleys, Shell, England, WR9 7LA | Director | 10 May 2010 | Active |
| Dr Rohit Sharma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bramleys, Shell, England, WR9 7LA |
| Nature of control | : |
|
| Mr Geoff Acton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bramleys, Shell, England, WR9 7LA |
| Nature of control | : |
|
| Mrs Susan Ruth Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bramleys, Shell, England, WR9 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Address | Change sail address company with old address new address. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Officers | Change person secretary company with change date. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Persons with significant control | Change to a person with significant control without name date. | Download |
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