QUADE TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05822950
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of QUADE TECHNOLOGY LIMITED are www.quadetechnology.co.uk, and www.quade-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quade Technology Limited is a Private Limited Company. The company registration number is 05822950. Quade Technology Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Quade Technology Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . NEL, Annelle is a Secretary of the company. NEL, Gerhard is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEL, Annelle
Appointed Date: 01 September 2007
Director
NEL, Gerhard
Appointed Date: 13 June 2006
45 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 19 May 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 13 June 2006
Appointed Date: 19 May 2006

Persons With Significant Control

Mr Bernardus Gerhardus Nel
Notified on: 19 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more

QUADE TECHNOLOGY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 20 more events
12 Aug 2007
Secretary resigned
19 Jun 2006
Director resigned
19 Jun 2006
New director appointed
19 Jun 2006
Registered office changed on 19/06/06 from: castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG
19 May 2006
Incorporation

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