QUADRA SOLUTIONS LIMITED
ACCRINGTON OPTIONTEC LIMITED

Hellopages » Lancashire » Hyndburn » BB5 1NJ

Company number 03888681
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address EWBANK HOUSE, CANNON STREET, ACCRINGTON, LANCASHIRE, BB5 1NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of QUADRA SOLUTIONS LIMITED are www.quadrasolutions.co.uk, and www.quadra-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. Quadra Solutions Limited is a Private Limited Company. The company registration number is 03888681. Quadra Solutions Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Quadra Solutions Limited is Ewbank House Cannon Street Accrington Lancashire Bb5 1nj. The company`s financial liabilities are £57.31k. It is £31.03k against last year. The cash in hand is £619.53k. It is £302.89k against last year. And the total assets are £1133.32k, which is £-85.53k against last year. DOBSON, Simon Christopher Manley is a Secretary of the company. DOBSON, Simon Christopher Manley is a Director of the company. DOBSON, Stephen is a Director of the company. HARGREAVES, Robert is a Director of the company. WATKINS, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


quadra solutions Key Finiance

LIABILITIES £57.31k
+118%
CASH £619.53k
+95%
TOTAL ASSETS £1133.32k
-8%
All Financial Figures

Current Directors

Secretary
DOBSON, Simon Christopher Manley
Appointed Date: 06 December 1999
Director
DOBSON, Simon Christopher Manley
Appointed Date: 06 December 1999
59 years old
Director
DOBSON, Stephen
Appointed Date: 06 December 1999
63 years old
Director
HARGREAVES, Robert
Appointed Date: 06 December 1999
55 years old
Director
WATKINS, Keith
Appointed Date: 06 December 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Simon Christopher Manley Dobson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRA SOLUTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
11 Apr 2000
Director's particulars changed
11 Apr 2000
Secretary's particulars changed;director's particulars changed
01 Feb 2000
Company name changed optiontec LIMITED\certificate issued on 02/02/00
07 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

QUADRA SOLUTIONS LIMITED Charges

16 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2000
Debenture
Delivered: 29 April 2000
Status: Satisfied on 24 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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