Menna Overview
Here’s a quick overview of QUADRATICA (UK) LIMITED 👀 — a London based business that started in 2004.
QUADRATICA (UK) LIMITED
- Company statusactive
- Company No05233634
- Age21 years 10 months Incorporated 16 September 2004
- Officers4
Address
5th Floor One New Change, London, EC4M 9AF, England
QUADRATICA (UK) LIMITED is an active company incorporated on 16 September 2004 and based in London, 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Aug 2022 | |
| DIAMOND, Paul Anthony | director | Sep 1963 | 14 Apr 2023 |
| KENT, Kieran Benjamin | director | Dec 1983 | 31 Aug 2022 |
| MIXER, Alan Leighton | director | Feb 1982 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rapiscan Systems Limited | 31 Aug 2022 | |
| Mr Brenden Holt | May 1954 | 20 Apr 2016 |
| Mr Giles Michael Ramsden | Feb 1975 | 08 Apr 2016 |
| Mr Christopher Ian Grey | Aug 1953 | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of QUADRATICA (UK) LIMITED 👀 — a London based business that started in 2004.