QUADRANT NETWORKS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 06650436
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 July 2015; Satisfaction of charge 1 in full. The most likely internet sites of QUADRANT NETWORKS LIMITED are www.quadrantnetworks.co.uk, and www.quadrant-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Networks Limited is a Private Limited Company. The company registration number is 06650436. Quadrant Networks Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of Quadrant Networks Limited is Securedata House Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . GREFF, Etienne is a Director of the company. NAGEVADIA, Rajesh Prabhudas is a Director of the company. Secretary RISK, Paul John has been resigned. Director LEDGER, Peter Anthony has been resigned. Director RISK, Paul John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GREFF, Etienne
Appointed Date: 02 November 2012
59 years old
Director
NAGEVADIA, Rajesh Prabhudas
Appointed Date: 01 November 2012
61 years old

Resigned Directors

Secretary
RISK, Paul John
Resigned: 02 November 2012
Appointed Date: 18 July 2008
Director
LEDGER, Peter Anthony
Resigned: 02 November 2012
Appointed Date: 18 July 2008
45 years old
Director
RISK, Paul John
Resigned: 02 November 2012
Appointed Date: 18 July 2008
45 years old

Persons With Significant Control

August Equity Llp
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

QUADRANT NETWORKS LIMITED Events

08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
10 Jan 2016
Full accounts made up to 31 July 2015
20 Aug 2015
Satisfaction of charge 1 in full
13 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000
21 Jan 2015
Full accounts made up to 31 July 2014
...
... and 26 more events
11 Mar 2010
Total exemption full accounts made up to 30 September 2009
02 Dec 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,998
15 Sep 2009
Return made up to 18/07/09; full list of members
23 Jul 2009
Accounting reference date extended from 31/07/2009 to 30/09/2009
18 Jul 2008
Incorporation

QUADRANT NETWORKS LIMITED Charges

2 November 2012
Debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
8 February 2011
Rent deposit deed
Delivered: 12 February 2011
Status: Satisfied on 20 August 2015
Persons entitled: Mark Graham Sprake and Louise Claire Sprake
Description: £11,629 being the sum charged under the terms of a rent…

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