QUADBOND LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 4NG

Company number 05051816
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 78 LEIGHTON ROAD, BATH, AVON, BA1 4NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of QUADBOND LIMITED are www.quadbond.co.uk, and www.quadbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Quadbond Limited is a Private Limited Company. The company registration number is 05051816. Quadbond Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Quadbond Limited is 78 Leighton Road Bath Avon Ba1 4ng. . GALL, Susie Rutherford is a Secretary of the company. WAKE, Emma Susie Forsyth is a Director of the company. Secretary GALL, Susie Rutherford has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GALL, Susie Rutherford
Appointed Date: 01 July 2007

Director
WAKE, Emma Susie Forsyth
Appointed Date: 23 February 2004
48 years old

Resigned Directors

Secretary
GALL, Susie Rutherford
Resigned: 07 February 2005
Appointed Date: 23 February 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 23 February 2004

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 08 February 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Emma Susie Forsyth Gall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADBOND LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

...
... and 35 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
23 Feb 2004
Incorporation