Menna Overview
Here’s a quick overview of QUAD OPERATIONS LIMITED 👀 — a Maidenhead based business that started in 1992.
QUAD OPERATIONS LIMITED
- Company statusactive
- Company No02726358
- Age34 years 1 month Incorporated 25 June 1992
- Officers2
Address
Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, England
QUAD OPERATIONS LIMITED is an active company incorporated on 25 June 1992 and based in Maidenhead, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Dec 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | corporate secretary | 05 Oct 2016 | |
| MELIS, Matteo | director | Jan 1982 | 29 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Calleri | Jun 1973 | 27 Jul 2017 |
| Mr Antonio Calleri | Mar 1945 | 27 Jul 2017 |
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Here’s a quick overview of QUAD OPERATIONS LIMITED 👀 — a Maidenhead based business that started in 1992.