QUADRANT TECHNOLOGIES LIMITED
CHIPPENHAM DELETEBUTTON LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 6FH
Company number 04740427
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr John Murphy as a secretary on 13 September 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of QUADRANT TECHNOLOGIES LIMITED are www.quadranttechnologies.co.uk, and www.quadrant-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Trowbridge Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Technologies Limited is a Private Limited Company. The company registration number is 04740427. Quadrant Technologies Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Quadrant Technologies Limited is One Prospect West Chippenham Wiltshire Sn14 6fh. . MURPHY, John is a Secretary of the company. DERODRA, Mehul Andrew is a Director of the company. PHILLIPS, Trevor Michael, Dr is a Director of the company. Secretary BURRELL, Peter Frederick has been resigned. Secretary COLEMAN, Lee Fraser has been resigned. Secretary DICKINSON, Andrew has been resigned. Secretary SHENNAN, Peter John has been resigned. Secretary SUMMA, Heidi Johanna has been resigned. Secretary UPPAL, Rajan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, David Paul has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director CHADWICK, Terence Stanley, Dr has been resigned. Director DALTON, Colin Clive, Dr has been resigned. Director FITZGERALD, Michael Edward has been resigned. Director FITZWILLIAMS, Duncan John Lloyd has been resigned. Director HYLAND, Anne Philomena has been resigned. Director MURPHY, Kieran Pius has been resigned. Director OAKLEY, Andrew John has been resigned. Director OLIVER, Paul Stephen has been resigned. Director SHENNAN, Peter John has been resigned. Director SUMMA, Heidi Johanna has been resigned. Director UPPAL, Rajan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURPHY, John
Appointed Date: 13 September 2016
Director
DERODRA, Mehul Andrew
Appointed Date: 10 June 2016
59 years old
Director
PHILLIPS, Trevor Michael, Dr
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
BURRELL, Peter Frederick
Resigned: 01 January 2015
Appointed Date: 13 July 2010
Secretary
COLEMAN, Lee Fraser
Resigned: 12 October 2007
Appointed Date: 17 January 2007
Secretary
DICKINSON, Andrew
Resigned: 13 July 2010
Appointed Date: 12 October 2007
Secretary
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
Secretary
SUMMA, Heidi Johanna
Resigned: 02 July 2003
Appointed Date: 12 June 2003
Secretary
UPPAL, Rajan
Resigned: 14 July 2005
Appointed Date: 02 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2003
Appointed Date: 22 April 2003
Director
ARNOLD, David Paul
Resigned: 02 July 2003
Appointed Date: 12 June 2003
50 years old
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 01 July 2015
Appointed Date: 04 March 2009
64 years old
Director
CHADWICK, Terence Stanley, Dr
Resigned: 17 January 2007
Appointed Date: 02 July 2003
75 years old
Director
DALTON, Colin Clive, Dr
Resigned: 05 July 2011
Appointed Date: 04 February 2005
76 years old
Director
FITZGERALD, Michael Edward
Resigned: 14 July 2005
Appointed Date: 10 July 2003
67 years old
Director
FITZWILLIAMS, Duncan John Lloyd
Resigned: 14 July 2005
Appointed Date: 10 July 2003
82 years old
Director
HYLAND, Anne Philomena
Resigned: 01 July 2013
Appointed Date: 04 March 2009
65 years old
Director
MURPHY, Kieran Pius
Resigned: 17 January 2007
Appointed Date: 14 July 2005
63 years old
Director
OAKLEY, Andrew John
Resigned: 10 June 2016
Appointed Date: 01 January 2015
63 years old
Director
OLIVER, Paul Stephen
Resigned: 01 January 2015
Appointed Date: 01 July 2013
47 years old
Director
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
75 years old
Director
SUMMA, Heidi Johanna
Resigned: 02 July 2003
Appointed Date: 12 June 2003
48 years old
Director
UPPAL, Rajan
Resigned: 14 July 2005
Appointed Date: 02 July 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Innovata Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRANT TECHNOLOGIES LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Appointment of Mr John Murphy as a secretary on 13 September 2016
19 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
...
... and 81 more events
23 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
17 Jun 2003
Company name changed deletebutton LIMITED\certificate issued on 17/06/03
22 Apr 2003
Incorporation

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