Company number 05823262
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1
. The most likely internet sites of QUADE INVESTMENT SERVICES LIMITED are www.quadeinvestmentservices.co.uk, and www.quade-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Quade Investment Services Limited is a Private Limited Company.
The company registration number is 05823262. Quade Investment Services Limited has been working since 19 May 2006.
The present status of the company is Active. The registered address of Quade Investment Services Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . USHER, Mark Peter is a Director of the company. Secretary JENKINS, Joanna has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director CLAYDEN, Penelope has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 19 May 2006
Director
CLAYDEN, Penelope
Resigned: 14 September 2009
Appointed Date: 01 November 2008
76 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 19 May 2006
QUADE INVESTMENT SERVICES LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
18 Apr 2016
Director's details changed for Mark Peter Usher on 18 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
08 Aug 2007
New secretary appointed
06 Jul 2006
Registered office changed on 06/07/06 from: castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG
06 Jul 2006
Director resigned
06 Jul 2006
New director appointed
19 May 2006
Incorporation