QUADRANT ONE SOLUTIONS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2TS
Company number 05010840
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address INNOVATION CENTRE 1 DEVON WAY, LONGBRIDGE TECHNOLOGY PARK, BIRMINGHAM, WEST MIDLANDS, B31 2TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of QUADRANT ONE SOLUTIONS LTD are www.quadrantonesolutions.co.uk, and www.quadrant-one-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Quadrant One Solutions Ltd is a Private Limited Company. The company registration number is 05010840. Quadrant One Solutions Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Quadrant One Solutions Ltd is Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2ts. The company`s financial liabilities are £45.27k. It is £-10.95k against last year. And the total assets are £0.09k, which is £-1.12k against last year. ROBINSON, Mark is a Director of the company. Secretary BANKS, Joanne Louise has been resigned. Secretary ROBINSON, Angela Stephanie has been resigned. Secretary ROBINSON, Bernard has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


quadrant one solutions Key Finiance

LIABILITIES £45.27k
-20%
CASH n/a
TOTAL ASSETS £0.09k
-93%
All Financial Figures

Current Directors

Director
ROBINSON, Mark
Appointed Date: 09 January 2004
49 years old

Resigned Directors

Secretary
BANKS, Joanne Louise
Resigned: 09 October 2012
Appointed Date: 09 January 2012
Secretary
ROBINSON, Angela Stephanie
Resigned: 14 July 2008
Appointed Date: 09 January 2004
Secretary
ROBINSON, Bernard
Resigned: 08 January 2012
Appointed Date: 15 July 2008
Nominee Secretary
WAYNE, Harold
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
WAYNE, Yvonne
Resigned: 09 January 2004
Appointed Date: 09 January 2004
45 years old

Persons With Significant Control

Mr Mark Robinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

QUADRANT ONE SOLUTIONS LTD Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
23 Sep 2015
Micro company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
...
... and 38 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
New secretary appointed
20 Jan 2004
New director appointed
20 Jan 2004
Registered office changed on 20/01/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
09 Jan 2004
Incorporation

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