QUAD LOGIC SYSTEMS LIMITED

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Company number 02931911
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 120 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of QUAD LOGIC SYSTEMS LIMITED are www.quadlogicsystems.co.uk, and www.quad-logic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Quad Logic Systems Limited is a Private Limited Company. The company registration number is 02931911. Quad Logic Systems Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Quad Logic Systems Limited is 37 Great Pulteney Street Bath Ba2 4da. . BELL, Kenneth Albert is a Secretary of the company. BELL, Kenneth Albert is a Director of the company. HUNT, Robin is a Director of the company. Secretary BARNES, Michael Francis has been resigned. Secretary CROWCROFT BULL, Jean Lesley has been resigned. Secretary DAVIS, Ian Keith has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director BARNES, Michael Francis has been resigned. Director DAVIS, Ian Keith has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BELL, Kenneth Albert
Appointed Date: 29 November 2005
Director
BELL, Kenneth Albert
Appointed Date: 14 June 1994
67 years old
Director
HUNT, Robin
Appointed Date: 14 June 1994
67 years old

Resigned Directors

Secretary
BARNES, Michael Francis
Resigned: 27 June 2002
Appointed Date: 14 June 1994
Secretary
CROWCROFT BULL, Jean Lesley
Resigned: 30 June 2003
Appointed Date: 02 June 2003
Secretary
DAVIS, Ian Keith
Resigned: 29 November 2005
Appointed Date: 07 October 2002
Secretary
STAUNTON, Robin Mark
Resigned: 14 June 1994
Appointed Date: 23 May 1994
Director
BARNES, Michael Francis
Resigned: 27 June 2002
Appointed Date: 14 June 1994
83 years old
Director
DAVIS, Ian Keith
Resigned: 29 November 2005
Appointed Date: 14 June 1994
61 years old
Director
PYPER, Timothy Edward
Resigned: 14 June 1994
Appointed Date: 23 May 1994
81 years old
Director
STAUNTON, Robin Mark
Resigned: 14 June 1994
Appointed Date: 23 May 1994
68 years old

QUAD LOGIC SYSTEMS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 120
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
23 Jun 1994
New director appointed
23 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1994
Director resigned;new director appointed
23 Jun 1994
New director appointed
23 May 1994
Incorporation

QUAD LOGIC SYSTEMS LIMITED Charges

11 July 1994
Mortgage debenture
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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