Company number 08236997
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 6 TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mrs Karla Page as a director on 18 January 2017; Termination of appointment of David Mcmichael as a director on 18 December 2016. The most likely internet sites of QUADRATEK INFRASTRUCTURE LTD are www.quadratekinfrastructure.co.uk, and www.quadratek-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Infrastructure Ltd is a Private Limited Company.
The company registration number is 08236997. Quadratek Infrastructure Ltd has been working since 02 October 2012.
The present status of the company is Active. The registered address of Quadratek Infrastructure Ltd is 6 Taplins Court Church Lane Hartley Wintney Hampshire Rg27 8xu. . CARR, Christopher is a Director of the company. PAGE, Karla is a Director of the company. RANDALL, Simon James is a Director of the company. Director MCMICHAEL, David has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Director
PAGE, Karla
Appointed Date: 18 January 2017
50 years old
Resigned Directors
Director
MCMICHAEL, David
Resigned: 18 December 2016
Appointed Date: 23 July 2013
63 years old
Persons With Significant Control
Ph15 Ventures Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
QUADRATEK INFRASTRUCTURE LTD Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Jan 2017
Appointment of Mrs Karla Page as a director on 18 January 2017
04 Jan 2017
Termination of appointment of David Mcmichael as a director on 18 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 15 more events
23 Jul 2013
Appointment of Mr Christopher Carr as a director
03 Apr 2013
Registered office address changed from 6 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8UX United Kingdom on 3 April 2013
22 Feb 2013
Company name changed kloudr LTD\certificate issued on 22/02/13
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RES15 ‐
Change company name resolution on 2013-02-22
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NM01 ‐
Change of name by resolution
21 Feb 2013
Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England on 21 February 2013
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted