QUADRUM INVESTMENTS GROUP LIMITED
SWINDON SWITCH TOPCO LIMITED HACKREMCO (NO. 2590) LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PS

Company number 06861230
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address PO BOX 1463 WINDMILL HILL, WHITEHILL WAY, SWINDON, SN5 6PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 664,671 . The most likely internet sites of QUADRUM INVESTMENTS GROUP LIMITED are www.quadruminvestmentsgroup.co.uk, and www.quadrum-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Quadrum Investments Group Limited is a Private Limited Company. The company registration number is 06861230. Quadrum Investments Group Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Quadrum Investments Group Limited is Po Box 1463 Windmill Hill Whitehill Way Swindon Sn5 6ps. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCIOTTA, Steven Joseph is a Director of the company. Secretary CRAWFORD, Peter Alan has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLOCK, Martin John has been resigned. Director CONNELL, Gregson Lee has been resigned. Director CRAWFORD, Peter Alan has been resigned. Director DEKKER, Jan Pieter has been resigned. Director KING, Alexander Leslie John has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director WALDEN, Jonathan Kim has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 11 October 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 11 October 2013
67 years old
Director
DEY, Eric Richard
Appointed Date: 11 October 2013
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 11 October 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 11 October 2013
61 years old

Resigned Directors

Secretary
CRAWFORD, Peter Alan
Resigned: 11 October 2013
Appointed Date: 21 July 2009
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 July 2009
Appointed Date: 27 March 2009
Director
BLOCK, Martin John
Resigned: 11 October 2013
Appointed Date: 28 September 2010
64 years old
Director
CONNELL, Gregson Lee
Resigned: 11 October 2013
Appointed Date: 27 May 2009
62 years old
Director
CRAWFORD, Peter Alan
Resigned: 11 October 2013
Appointed Date: 27 May 2009
65 years old
Director
DEKKER, Jan Pieter
Resigned: 28 September 2010
Appointed Date: 20 May 2009
53 years old
Director
KING, Alexander Leslie John
Resigned: 11 October 2013
Appointed Date: 20 May 2009
50 years old
Director
NEWCOMBE, Paul Alan
Resigned: 20 May 2009
Appointed Date: 27 March 2009
60 years old
Director
WALDEN, Jonathan Kim
Resigned: 11 October 2013
Appointed Date: 24 February 2010
72 years old

Persons With Significant Control

Fleetcor Uk Acquisition Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRUM INVESTMENTS GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 664,671
02 Oct 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 664,671
...
... and 56 more events
21 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
20 May 2009
Director appointed alexander leslie john king
20 May 2009
Director appointed jan pieter dekker
20 May 2009
Company name changed hackremco (no. 2590) LIMITED\certificate issued on 20/05/09
27 Mar 2009
Incorporation

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