QUADRATEK INTELLIGENCE SYSTEMS LTD
HOOK

Hellopages » Hampshire » Hart » RG27 8XU

Company number 05984634
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address UNIT 6 CHURCH LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of QUADRATEK INTELLIGENCE SYSTEMS LTD are www.quadratekintelligencesystems.co.uk, and www.quadratek-intelligence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Intelligence Systems Ltd is a Private Limited Company. The company registration number is 05984634. Quadratek Intelligence Systems Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Quadratek Intelligence Systems Ltd is Unit 6 Church Lane Hartley Wintney Hook Hampshire Rg27 8xu. . RANDALL, Simon James is a Secretary of the company. RANDALL, Simon James is a Director of the company. Director BRADBROOK, Alistair Lawrence Ralph has been resigned. Director LUX, Henning has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDALL, Simon James
Appointed Date: 01 November 2006
Director
RANDALL, Simon James
Appointed Date: 01 November 2006
52 years old

Resigned Directors

Director
BRADBROOK, Alistair Lawrence Ralph
Resigned: 01 January 2014
Appointed Date: 01 November 2006
51 years old
Director
LUX, Henning
Resigned: 01 January 2014
Appointed Date: 01 November 2006
56 years old

Persons With Significant Control

Ph15 Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRATEK INTELLIGENCE SYSTEMS LTD Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 23 more events
14 May 2008
Accounts for a dormant company made up to 30 September 2007
31 Dec 2007
Return made up to 01/11/07; full list of members
21 Jun 2007
Registered office changed on 21/06/07 from: quadratek house 1 farnham road guildford GU2 4RG
09 May 2007
Accounting reference date shortened from 30/11/07 to 30/09/07
01 Nov 2006
Incorporation

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