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QUADRATICA (UK) LIMITED - Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, United Kingdom
Company Information
- Company registration number
- 05233634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europarc Innovation Centre
- Innovation Way
- Grimsby
- South Humberside
- DN37 9TT Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, DN37 9TT UK
Management
- Managing Directors
- HOLT, Brenden
- RAMSDEN, Giles Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-16
- Age Of Company 2004-09-16 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Giles Michael Ramsden
- Mr Brenden Holt
- Mr Brenden Holt
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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QUADRATICA (UK) LIMITED Company Description
- QUADRATICA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05233634. Its current trading status is "live". It was registered 2004-09-16. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Europarc Innovation Centre .
Get QUADRATICA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadratica (Uk) Limited - Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, United Kingdom
- 2004-09-16
- 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 2021
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capital-return-purchase-own-shares (2021-03-22) - SH03
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capital-cancellation-shares (2021-03-22) - SH06
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-18) - CH01
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change-to-a-person-with-significant-control (2020-03-18) - PSC04
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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capital-cancellation-shares (2020-07-10) - SH06
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capital-return-purchase-own-shares (2020-06-16) - SH03
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confirmation-statement-with-updates (2020-09-16) - CS01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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move-registers-to-sail-company-with-new-address (2020-08-18) - AD03
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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change-sail-address-company-with-new-address (2020-08-18) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-07) - SH03
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capital-cancellation-shares (2017-02-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2017-01-04) - AR01
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
keyboard_arrow_right 2016
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legacy (2016-09-16) - CS01
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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capital-return-purchase-own-shares (2016-05-19) - SH03
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legacy (2016-12-05) - RP04CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-12-21) - RP04AR01
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capital-cancellation-shares (2016-12-07) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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resolution (2015-06-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-18) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA
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legacy (2009-06-16) - 288a
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legacy (2009-02-02) - 363a
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legacy (2009-09-25) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-07-02) - 287
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legacy (2008-05-22) - 288b
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legacy (2008-05-14) - 88(2)
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legacy (2008-12-08) - 287
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2007-08-01) - 395
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-02-14) - 288c
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legacy (2007-09-03) - 288a
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legacy (2007-09-11) - 88(2)R
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legacy (2007-10-04) - 363a
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legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-02-02) - 288a
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-10-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-01) - 225
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legacy (2005-10-20) - 88(2)R
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legacy (2005-12-08) - 288b
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legacy (2005-04-19) - 395
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legacy (2005-12-09) - 363a
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legacy (2005-12-13) - 288a
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legacy (2005-12-15) - 288a
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legacy (2005-12-09) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-19) - 288a
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legacy (2004-10-11) - 288b
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288a
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incorporation-company (2004-09-16) - NEWINC