QUAD COMPUTER SERVICES LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9NR

Company number 03799485
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 29 ORGREAVE DRIVE, DORE HOUSE INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S13 9NR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of QUAD COMPUTER SERVICES LTD are www.quadcomputerservices.co.uk, and www.quad-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Quad Computer Services Ltd is a Private Limited Company. The company registration number is 03799485. Quad Computer Services Ltd has been working since 01 July 1999. The present status of the company is Active. The registered address of Quad Computer Services Ltd is 29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9nr. The company`s financial liabilities are £38.02k. It is £12.02k against last year. The cash in hand is £36.31k. It is £3.08k against last year. And the total assets are £173.39k, which is £10.1k against last year. CORKER, Ian Richard is a Secretary of the company. CORKER, Ian Richard is a Director of the company. CRAWFORD, Gordon Edward is a Director of the company. GLOSSOP, Adam Lee is a Director of the company. Secretary BARKER, Deborah has been resigned. Secretary BREARLEY, John Stuart has been resigned. Secretary JEX, Stephen Charles has been resigned. Secretary JEX, Stephen Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARKER, Deborah has been resigned. Director BREARLEY, John Stuart has been resigned. Director CORKER, Peter Martin has been resigned. Director JEX, Janice Mary has been resigned. Director JEX, Stephen Charles has been resigned. The company operates in "Business and domestic software development".


quad computer services Key Finiance

LIABILITIES £38.02k
+46%
CASH £36.31k
+9%
TOTAL ASSETS £173.39k
+6%
All Financial Figures

Current Directors

Secretary
CORKER, Ian Richard
Appointed Date: 01 January 2007
Director
CORKER, Ian Richard
Appointed Date: 01 January 2003
51 years old
Director
CRAWFORD, Gordon Edward
Appointed Date: 16 November 1999
61 years old
Director
GLOSSOP, Adam Lee
Appointed Date: 26 March 2007
60 years old

Resigned Directors

Secretary
BARKER, Deborah
Resigned: 20 August 2003
Appointed Date: 01 June 2002
Secretary
BREARLEY, John Stuart
Resigned: 31 May 2002
Appointed Date: 16 November 1999
Secretary
JEX, Stephen Charles
Resigned: 11 July 2005
Appointed Date: 01 August 2004
Secretary
JEX, Stephen Charles
Resigned: 16 November 1999
Appointed Date: 01 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
BARKER, Deborah
Resigned: 20 August 2003
Appointed Date: 16 November 1999
60 years old
Director
BREARLEY, John Stuart
Resigned: 31 October 2002
Appointed Date: 16 November 1999
82 years old
Director
CORKER, Peter Martin
Resigned: 31 October 2011
Appointed Date: 16 November 1999
79 years old
Director
JEX, Janice Mary
Resigned: 16 November 1999
Appointed Date: 01 July 1999
67 years old
Director
JEX, Stephen Charles
Resigned: 11 July 2005
Appointed Date: 16 November 1999
70 years old

Persons With Significant Control

Mr Gordon Edward Crawford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Corker Bsc Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Lee Glossop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAD COMPUTER SERVICES LTD Events

03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
28 Feb 2000
Director resigned
28 Feb 2000
Registered office changed on 28/02/00 from: suite 24960 72 new bond street london W1Y 9DD
28 Feb 2000
Ad 16/11/99--------- £ si 100@1=100 £ ic 2/102
07 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

QUAD COMPUTER SERVICES LTD Charges

6 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2003
Fixed charge on purchased debts which fail to vest and floating charge on other debts
Delivered: 2 August 2003
Status: Satisfied on 16 January 2013
Persons entitled: Challenge Finance Limited
Description: All purchased debts and all associated rights. See the…
6 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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