QUADROTEC DESIGN STUDIO LTD.
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2NQ

Company number 02658471
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 2A TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of QUADROTEC DESIGN STUDIO LTD. are www.quadrotecdesignstudio.co.uk, and www.quadrotec-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrotec Design Studio Ltd is a Private Limited Company. The company registration number is 02658471. Quadrotec Design Studio Ltd has been working since 29 October 1991. The present status of the company is Active. The registered address of Quadrotec Design Studio Ltd is 2a Tudor Road Hampton Middlesex Tw12 2nq. . MOURADIAN, Claire is a Secretary of the company. MOURADIAN, Stephen is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary LIZZUL, Milka has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director LIZZUL, Gianfranco has been resigned. Director POPOVIC, Berko has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MOURADIAN, Claire
Appointed Date: 21 November 1998

Director
MOURADIAN, Stephen
Appointed Date: 01 November 1991
64 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 01 November 1991
Appointed Date: 29 October 1991

Secretary
LIZZUL, Milka
Resigned: 20 November 1998
Appointed Date: 01 November 1991

Nominee Director
C I NOMINEES LIMITED
Resigned: 01 November 1991
Appointed Date: 29 October 1991

Director
LIZZUL, Gianfranco
Resigned: 20 November 1998
Appointed Date: 01 November 1991
68 years old

Director
POPOVIC, Berko
Resigned: 28 October 1992
Appointed Date: 10 January 1992
68 years old

Persons With Significant Control

Mr Stephen Mouradian
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

QUADROTEC DESIGN STUDIO LTD. Events

17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 57 more events
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Nov 1991
New director appointed

26 Nov 1991
Director resigned;new director appointed

26 Nov 1991
Registered office changed on 26/11/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

29 Oct 1991
Incorporation