Company number 03682284
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 3 DOUGLAS CRESCENT, SWARLAND, MORPETH, NORTHUMBERLAND, NE65 9JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of QUADRIVIUM CONSULTING LIMITED are www.quadriviumconsulting.co.uk, and www.quadrivium-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Alnmouth Rail Station is 6.7 miles; to Widdrington Rail Station is 7.3 miles; to Pegswood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrivium Consulting Limited is a Private Limited Company.
The company registration number is 03682284. Quadrivium Consulting Limited has been working since 11 December 1998.
The present status of the company is Active. The registered address of Quadrivium Consulting Limited is 3 Douglas Crescent Swarland Morpeth Northumberland Ne65 9jb. The company`s financial liabilities are £137.02k. It is £-9.42k against last year. And the total assets are £139.96k, which is £-53.27k against last year. LEWIS, Norman Eric, The Rev'D is a Secretary of the company. LEWIS, Simon Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
quadrivium consulting Key Finiance
LIABILITIES
£137.02k
-7%
CASH
n/a
TOTAL ASSETS
£139.96k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1998
Appointed Date: 11 December 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1998
Appointed Date: 11 December 1998
Persons With Significant Control
Mr Simon Richard Lewis
Notified on: 11 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUADRIVIUM CONSULTING LIMITED Events
30 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 36 more events
08 Feb 1999
Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
08 Feb 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Dec 1998
Incorporation