QUADGEM LIMITED
MIDDLESEX


Company number 02836580
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address KENTON HOUSE , 666, KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 . The most likely internet sites of QUADGEM LIMITED are www.quadgem.co.uk, and www.quadgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Quadgem Limited is a Private Limited Company. The company registration number is 02836580. Quadgem Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Quadgem Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . SIMONS, Christine is a Secretary of the company. BARKER, Philip Dennis is a Director of the company. Secretary BARKER, Frederick Dennis has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMONS, Christine
Appointed Date: 07 January 2010
Director
BARKER, Philip Dennis
Appointed Date: 09 August 1993
61 years old

Resigned Directors

Secretary
BARKER, Frederick Dennis
Resigned: 07 January 2010
Appointed Date: 09 August 1993
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 09 August 1993
Appointed Date: 15 July 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 09 August 1993
Appointed Date: 15 July 1993

QUADGEM LIMITED Events

27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 46 more events
22 Jul 1994
Return made up to 15/07/94; full list of members
29 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1993
Registered office changed on 29/08/93 from: 4 bishops avenue northwood middlesex HA6 3DG
29 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1993
Incorporation

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