Menna Overview
Here’s a quick overview of QUADRATEK CONSULTING LTD. 👀 — a Crondall, Hampshire based business that started in 1997.
QUADRATEK CONSULTING LTD.
- Company statusactive
- Company No03434650
- Age28 years 10 months Incorporated 16 September 1997
- Officers3
Address
1 The Courtyard, Clare Park Farm, Crondall, Hampshire, GU10 5DT, England
QUADRATEK CONSULTING LTD. is an active company incorporated on 16 September 1997 and based in Crondall, Hampshire, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 Nov 2017
Capital Name Of Class Of Shares
8 Years Ago on 25 Sep 2017
Resolution
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 18 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Simon James | secretary | 16 Jan 2001 | |
| RANDALL, Simon James | director | Mar 1973 | 16 Jan 2001 |
| WYBROW, Karla | director | Feb 1975 | 18 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ph15 Ventures Ltd | 18 Jul 2016 |
Related Companies
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RANDALL, Simon James, WYBROW, Karla are mutual persons.
RANDALL, Simon James, WYBROW, Karla are mutual persons.
RANDALL, Simon James, WYBROW, Karla, BRADBROOK, Alistair Lawrence Ralph, COURT, Christopher are mutual persons.
RANDALL, Simon James, BRADBROOK, Alistair Lawrence Ralph are mutual persons.
RANDALL, Simon James are mutual persons.
RANDALL, Simon James, BRADBROOK, Alistair Lawrence Ralph are mutual persons.
RANDALL, Simon James are mutual persons.
WYBROW, Karla are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
BRADBROOK, Alistair Lawrence Ralph are mutual persons.
PH15 PARTNERS LLP
RANDALL, Simon James are mutual persons.
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Here’s a quick overview of QUADRATEK CONSULTING LTD. 👀 — a Crondall, Hampshire based business that started in 1997.