Menna Overview
Here’s a quick overview of QUADRATEK DATA SOLUTIONS LIMITED 👀 — a Crondall, Hampshire based business that started in 2004.
QUADRATEK DATA SOLUTIONS LIMITED
- Company statusactive
- Company No05012742
- Age22 years 6 months Incorporated 12 January 2004
- Officers3
Address
1 The Courtyard, Clare Park Farm, Crondall, Hampshire, GU10 5DT, England
QUADRATEK DATA SOLUTIONS LIMITED is an active company incorporated on 12 January 2004 and based in Crondall, Hampshire, England. The company was registered 22 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)
58290 Other software publishing, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Gazette Filings Brought Up To Date
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Sep 2018
Gazette Notice Compulsory
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 30 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Simon James | secretary | 12 Jan 2004 | |
| LUX, Henning | director | Mar 1969 | 12 Jan 2004 |
| RANDALL, Simon James | director | Mar 1973 | 12 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Managing Director Henning Lux | Mar 1969 | 06 Apr 2016 |
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RANDALL, Simon James are mutual persons.
RANDALL, Simon James are mutual persons.
RANDALL, Simon James are mutual persons.
RANDALL, Simon James, LUX, Henning are mutual persons.
RANDALL, Simon James are mutual persons.
RANDALL, Simon James are mutual persons.
RANDALL, Simon James are mutual persons.
ABACUS COMPANY SECRETARY LTD is a mutual person.
ABACUS COMPANY SECRETARY LTD is a mutual person.
ABACUS COMPANY SECRETARY LTD, ABACUS COMPANY DIRECTOR LTD are mutual persons.
ABACUS COMPANY SECRETARY LTD is a mutual person.
ABACUS COMPANY SECRETARY LTD is a mutual person.
ABACUS COMPANY SECRETARY LTD is a mutual person.
ABACUS COMPANY DIRECTOR LTD is a mutual person.
PH15 PARTNERS LLP
RANDALL, Simon James are mutual persons.
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Menna Overview
Here’s a quick overview of QUADRATEK DATA SOLUTIONS LIMITED 👀 — a Crondall, Hampshire based business that started in 2004.