UKBizDB.co.uk

QUATTRO NETWORK LIMITED

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

This company is commonly known as Quattro Network Limited. The company was founded 16 years ago and was given the registration number 06334508. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUATTRO NETWORK LIMITED
Company Number:06334508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary06 August 2007Active
Am See 24, 47279, Duisburg, Germany,

Director06 August 2007Active
Wiesenstr. 4, 30826, Garbsen, Germany,

Director06 August 2007Active
Rhoenweg 18, 34277, Fuldabrueck, Germany,

Director06 August 2007Active
Am Wittrehm 1c, 24576, Bad Bramstedt, Germany,

Director06 August 2007Active

People with Significant Control

Michael Knappert
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:German
Country of residence:Germany
Address:Am See 24, 47279duisburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Olaf Schmidt
Notified on:30 June 2016
Status:Active
Date of birth:October 1953
Nationality:German
Country of residence:Germany
Address:Am Wittrehm 1c, Bad Bramstedt, Germany, 24576
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dietmar Maas
Notified on:30 June 2016
Status:Active
Date of birth:September 1956
Nationality:German
Country of residence:Germany
Address:Wiesenstr. 4, Garbsen, Germany, 30826
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2023-06-27Gazette

Gazette dissolved voluntary.

Download
2023-04-11Gazette

Gazette notice voluntary.

Download
2023-03-29Dissolution

Dissolution application strike off company.

Download
2023-01-19Accounts

Accounts amended with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Gazette

Gazette filings brought up to date.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts amended with accounts type micro entity.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts amended with accounts type micro entity.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts amended with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.