QUADRANTO LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA0 2DW

Company number 05643473
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address LINK HOUSE, 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of QUADRANTO LTD are www.quadranto.co.uk, and www.quadranto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Quadranto Ltd is a Private Limited Company. The company registration number is 05643473. Quadranto Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Quadranto Ltd is Link House 553 High Road Wembley Middlesex Ha0 2dw. . DEMELLWEEK, Zana is a Secretary of the company. DEMELLWEEK, Zana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEMELLWEEK, Dean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEMELLWEEK, Zana
Appointed Date: 02 December 2005
Director
DEMELLWEEK, Zana
Appointed Date: 02 December 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
DEMELLWEEK, Dean
Resigned: 09 March 2010
Appointed Date: 02 December 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mrs Zana Demellweek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

QUADRANTO LTD Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 19 more events
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
02 Dec 2005
Incorporation

Similar Companies

QUADRANT-BROWNSWOOD TENANT CO-OPERATIVE LIMITED QUADRANTID LIMITED QUADRAPHONIC LTD QUADRAPILE LTD QUADRAPORE LTD QUADRAPUSS LIMITED QUADRASINE TECHNOLOGY LTD