Menna Overview
Here’s a quick overview of QUADRISE PLC 👀 — a London based business that started in 2004.
QUADRISE PLC
- Company statusactive
- Company No05267512
- Age22 years 1 month Incorporated 22 October 2004
- Officers7
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
QUADRISE PLC is an active company incorporated on 22 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Change Sail Address Company With Old Address New Address
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Capital Allotment Shares
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Resolution
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 09 Dec 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 04 Sept 2019 | |
| BORUP, Peter | director | Dec 1968 | 01 Oct 2025 |
| COVINGTON, Michael Paul | director | Aug 1968 | 19 Mar 2026 |
| FOSTER, Anthony | director | Jul 1954 | 01 Feb 2025 |
| LEE, Vicky Su Yin | director | Jul 1975 | 02 Oct 2023 |
| MILES, Jason Victor, Mr. | director | Mar 1970 | 29 Nov 2007 |
| MORRISON, Andrew John Gowdy | director | Oct 1960 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of QUADRISE PLC 👀 — a London based business that started in 2004.