Company number 02263375
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address 5 DUCHY ROAD, HADLEY WOOD, NEAR BARNET, HERTS, EN4 0HX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Frank David Cavalier as a director on 25 November 2016. The most likely internet sites of QUARTET TECHNOLOGY LIMITED are www.quartettechnology.co.uk, and www.quartet-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Quartet Technology Limited is a Private Limited Company.
The company registration number is 02263375. Quartet Technology Limited has been working since 31 May 1988.
The present status of the company is Active. The registered address of Quartet Technology Limited is 5 Duchy Road Hadley Wood Near Barnet Herts En4 0hx. . TRYPHONIDES, Eftehia is a Secretary of the company. TRYPHONIDES, Eftehia is a Director of the company. TRYPHONIDES, Michael is a Director of the company. Director CAVALIER, Frank David has been resigned. Director WOOD, James Wilson has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Tryphonides
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
QUARTET TECHNOLOGY LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Dec 2016
Confirmation statement made on 12 November 2016 with updates
04 Dec 2016
Termination of appointment of Frank David Cavalier as a director on 25 November 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 59 more events
14 Jul 1988
Accounting reference date notified as 31/05
22 Jun 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jun 1988
Registered office changed on 22/06/88 from: 124-128 city road london EC1V 2NJ
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed