QUADRATEK DATA SOLUTIONS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8XU

Company number 05012742
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 6 TAPLINS COURT CHURCH LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUADRATEK DATA SOLUTIONS LIMITED are www.quadratekdatasolutions.co.uk, and www.quadratek-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadratek Data Solutions Limited is a Private Limited Company. The company registration number is 05012742. Quadratek Data Solutions Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Quadratek Data Solutions Limited is Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire Rg27 8xu. . RANDALL, Simon James is a Secretary of the company. LUX, Henning, Managing Director is a Director of the company. RANDALL, Simon James is a Director of the company. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director BRADBROOK, Ian David has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RANDALL, Simon James
Appointed Date: 12 January 2004
Director
LUX, Henning, Managing Director
Appointed Date: 12 January 2004
56 years old
Director
RANDALL, Simon James
Appointed Date: 12 January 2004
52 years old

Resigned Directors

Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
BRADBROOK, Ian David
Resigned: 01 December 2013
Appointed Date: 12 January 2004
83 years old
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Managing Director Henning Lux
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

QUADRATEK DATA SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
24 Nov 2015
Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT to Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU on 24 November 2015
...
... and 44 more events
22 Jan 2004
Registered office changed on 22/01/04 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100
12 Jan 2004
Incorporation

QUADRATEK DATA SOLUTIONS LIMITED Charges

18 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Quadratek Holdings Limited
Description: All the assets property and undertaking for the time being…

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