QUADTRONICS LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6DL

Company number 05273105
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address UNIT A LINSFORD BUSINESS PARK, LINSFORD LANE, MYTCHETT, CAMBERLEY, SURREY, GU16 6DL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two 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 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of QUADTRONICS LTD are www.quadtronics.co.uk, and www.quadtronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.6 miles; to Bagshot Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadtronics Ltd is a Private Limited Company. The company registration number is 05273105. Quadtronics Ltd has been working since 29 October 2004. The present status of the company is Active. The registered address of Quadtronics Ltd is Unit A Linsford Business Park Linsford Lane Mytchett Camberley Surrey Gu16 6dl. . SMITH, Neil Robert is a Secretary of the company. SMITH, Michele Carly Weir is a Director of the company. SMITH, Neil Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SMITH, Neil Robert
Appointed Date: 29 October 2004
Director
SMITH, Michele Carly Weir
Appointed Date: 29 October 2004
46 years old
Director
SMITH, Neil Robert
Appointed Date: 29 October 2004
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mrs Michele Carly Weir Smith
Notified on: 29 October 2016
46 years old
Nature of control: Has significant influence or control

QUADTRONICS LTD Events

20 Dec 2016
Confirmation statement made on 29 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 32 more events
19 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004
Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100
29 Oct 2004
Secretary resigned
29 Oct 2004
Incorporation

QUADTRONICS LTD Charges

31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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