QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED
LONDON QUATRRO GAMING SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06548701
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Madhu Poomalil as a director on 17 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 9,112,566.285 . The most likely internet sites of QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED are www.quatrrointeractiveentertainmentsolutions.co.uk, and www.quatrro-interactive-entertainment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatrro Interactive Entertainment Solutions Limited is a Private Limited Company. The company registration number is 06548701. Quatrro Interactive Entertainment Solutions Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Quatrro Interactive Entertainment Solutions Limited is Fifth Floor 6 St Andrew Street London Ec4a 3ae. . BALAKRISHNAN, Vasudevan is a Director of the company. DUTTA, Raj is a Director of the company. KHANNA, Kamal is a Director of the company. ROY, Raman is a Director of the company. Secretary KINGSWELL, Steven has been resigned. Secretary LDC NOMINEE SECRETARY LIMITED has been resigned. Secretary LINDHOLM, John Andrew has been resigned. Director CHAWLA, Anil has been resigned. Director KOCHHAR, Randhir Singh has been resigned. Director LDC NOMINEE DIRECTOR NO. 1 LIMITED has been resigned. Director LDC NOMINEE DIRECTOR NO. 2 LIMITED has been resigned. Director LEINFELLNER, Richard has been resigned. Director LINDHOLM, John Andrew has been resigned. Director POOMALIL, Madhu has been resigned. Director WILLIAMS, Richard Algernon Melville has been resigned. Director WINER, Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALAKRISHNAN, Vasudevan
Appointed Date: 19 June 2008
66 years old
Director
DUTTA, Raj
Appointed Date: 29 March 2008
64 years old
Director
KHANNA, Kamal
Appointed Date: 13 October 2011
45 years old
Director
ROY, Raman
Appointed Date: 19 June 2008
68 years old

Resigned Directors

Secretary
KINGSWELL, Steven
Resigned: 30 March 2012
Appointed Date: 15 December 2008
Secretary
LDC NOMINEE SECRETARY LIMITED
Resigned: 03 April 2008
Appointed Date: 29 March 2008
Secretary
LINDHOLM, John Andrew
Resigned: 19 June 2008
Appointed Date: 29 March 2008
Director
CHAWLA, Anil
Resigned: 31 July 2013
Appointed Date: 19 June 2008
60 years old
Director
KOCHHAR, Randhir Singh
Resigned: 31 July 2013
Appointed Date: 14 October 2008
55 years old
Director
LDC NOMINEE DIRECTOR NO. 1 LIMITED
Resigned: 03 April 2008
Appointed Date: 29 March 2008
Director
LDC NOMINEE DIRECTOR NO. 2 LIMITED
Resigned: 03 April 2008
Appointed Date: 29 March 2008
Director
LEINFELLNER, Richard
Resigned: 08 September 2014
Appointed Date: 19 June 2008
61 years old
Director
LINDHOLM, John Andrew
Resigned: 19 June 2008
Appointed Date: 29 March 2008
55 years old
Director
POOMALIL, Madhu
Resigned: 17 November 2016
Appointed Date: 31 July 2013
59 years old
Director
WILLIAMS, Richard Algernon Melville
Resigned: 08 September 2014
Appointed Date: 19 June 2008
67 years old
Director
WINER, Jonathan
Resigned: 31 October 2008
Appointed Date: 19 June 2008
45 years old

QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED Events

22 Nov 2016
Termination of appointment of Madhu Poomalil as a director on 17 November 2016
30 Sep 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 9,112,566.285
11 Jan 2016
Full accounts made up to 31 March 2015
14 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 9,112,566.285
...
... and 65 more events
07 Apr 2008
Secretary appointed john andrew lindholm
07 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008
Registered office changed on 07/04/2008 from fifth floor 100 wood street london EC2V 7EX
07 Apr 2008
Director appointed raj dutta
29 Mar 2008
Incorporation

QUATRRO INTERACTIVE ENTERTAINMENT SOLUTIONS LIMITED Charges

16 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: D E Shaw Composite Investments Asia 4 (Cayman) Limited (the Collateral Agent)
Description: Fix charge the intellectual property, any goodwill floating…
19 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 2 July 2009
Persons entitled: D.E. Shaw Corporate Investments Asia 4 (Cayman) Limited
Description: Fixed and floating charge over the undertaking and all…

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