Menna Overview
Here’s a quick overview of QUADRANET SYSTEMS LIMITED 👀 — a Stokenchurch, Buckinghamshire based business that started in 2002.
QUADRANET SYSTEMS LIMITED
- Company statusactive
- Company No04465398
- Age24 years 1 month Incorporated 20 June 2002
- Officers3
Address
Quadranet House, The Common, Stokenchurch, Buckinghamshire, HP14 3UH, England
QUADRANET SYSTEMS LIMITED is an active company incorporated on 20 June 2002 and based in Stokenchurch, Buckinghamshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 12 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 12 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 12 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWORTHY, Mike | secretary | 18 Jul 2002 | |
| EDWORTHY, Mike | director | Mar 1969 | 18 Jul 2002 |
| TRUEMAN, John Harold | director | Mar 1953 | 18 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mike Edworthy | Mar 1969 | 06 Apr 2016 |
| Mr John Harold Trueman | Mar 1953 | 06 Apr 2016 |
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Here’s a quick overview of QUADRANET SYSTEMS LIMITED 👀 — a Stokenchurch, Buckinghamshire based business that started in 2002.