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2ND QUADRANT LTD - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 04075460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- BOYAJIAN, Edward Paul
- LOUCKS, Andrew Cavalier
- LUCCHESE, Paul Rader
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-21
- Age Of Company 2000-09-21 23 years
- SIC/NACE
- 70229
- Activity
- Business & management consultancy.
Ownership
- Beneficial Owners
- Mr Simon Riggs
- -
- Enterprisedb Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PHOTOSYSTEM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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2ND QUADRANT LTD Company Description
- 2ND QUADRANT LTD is a ltd registered in United Kingdom with the Company reg no 04075460. Its current trading status is "live". It was registered 2000-09-21. It was previously called PHOTOSYSTEM LIMITED. It has declared SIC or NACE codes as "70229". The declared activity is Business & management consultancy.. It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 25 Moorgate .
Get 2ND QUADRANT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2Nd Quadrant Ltd - 25 Moorgate, London, EC2R 6AY, United Kingdom
- 2000-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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mortgage-satisfy-charge-full (2022-04-05) - MR04
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mortgage-satisfy-charge-full (2022-01-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-09) - AD01
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-02) - PSC02
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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change-to-a-person-with-significant-control (2020-01-02) - PSC04
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change-person-director-company-with-change-date (2020-04-09) - CH01
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resolution (2020-04-30) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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confirmation-statement-with-updates (2020-04-17) - CS01
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accounts-with-accounts-type-small (2020-07-25) - AA
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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memorandum-articles (2020-10-28) - MA
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resolution (2020-10-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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accounts-with-accounts-type-small (2019-06-13) - AA
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-19) - SH01
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change-to-a-person-with-significant-control (2018-09-14) - PSC04
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change-to-a-person-with-significant-control (2018-07-06) - PSC04
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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accounts-with-accounts-type-small (2018-06-13) - AA
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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confirmation-statement-with-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-29) - AA
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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confirmation-statement-with-updates (2017-07-14) - CS01
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confirmation-statement-with-updates (2017-07-11) - CS01
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capital-allotment-shares (2017-06-30) - SH01
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capital-alter-shares-subdivision (2017-01-12) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-07) - SH01
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confirmation-statement-with-updates (2016-12-20) - CS01
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resolution (2016-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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accounts-with-accounts-type-small (2013-07-04) - AA
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termination-secretary-company-with-name (2013-10-04) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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resolution (2011-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-11-13) - 363a
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
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legacy (2005-09-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-07) - AA
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legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-17) - AA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288a
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certificate-change-of-name-company (2001-03-29) - CERTNM
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legacy (2001-08-08) - 88(2)R
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legacy (2001-10-12) - 363s
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legacy (2001-02-08) - 288b
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-09-21) - NEWINC