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QUADRATICA (UK) LIMITED - 5th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05233634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Geschäftsführung
- DIAMOND, Paul Anthony
- KENT, Kieran Benjamin
- MIXER, Alan Leighton
- Prokuristen
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.2004
- Alter der Firma 2004-09-16 20 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Rapiscan Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-29
- Letzte Einreichung: 2023-06-29
- Jahresmeldung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2024-09-16
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QUADRATICA (UK) LIMITED Firmenbeschreibung
- QUADRATICA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05233634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 5Th Floor One New Change erreicht werden.
Jetzt sichern QUADRATICA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quadratica (Uk) Limited - 5th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
- 2004-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-16) - CS01
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accounts-with-accounts-type-full (2024-07-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-18) - CS01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-21) - AA01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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notification-of-a-person-with-significant-control (2022-09-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-06) - PSC07
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change-sail-address-company-with-old-address-new-address (2022-09-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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change-to-a-person-with-significant-control (2022-07-25) - PSC04
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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mortgage-satisfy-charge-full (2022-04-04) - MR04
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appoint-corporate-secretary-company-with-name-date (2022-09-06) - AP04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-updates (2021-09-16) - CS01
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capital-return-purchase-own-shares (2021-03-22) - SH03
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capital-cancellation-shares (2021-03-22) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-18) - CH01
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change-to-a-person-with-significant-control (2020-03-18) - PSC04
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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capital-cancellation-shares (2020-07-10) - SH06
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capital-return-purchase-own-shares (2020-06-16) - SH03
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confirmation-statement-with-updates (2020-09-16) - CS01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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move-registers-to-sail-company-with-new-address (2020-08-18) - AD03
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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change-sail-address-company-with-new-address (2020-08-18) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-07) - SH03
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capital-cancellation-shares (2017-02-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2017-01-04) - AR01
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
keyboard_arrow_right 2016
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legacy (2016-09-16) - CS01
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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capital-return-purchase-own-shares (2016-05-19) - SH03
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legacy (2016-12-05) - RP04CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-12-21) - RP04AR01
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capital-cancellation-shares (2016-12-07) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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resolution (2015-06-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-18) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-09-25) - 395
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legacy (2009-06-16) - 288a
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 88(2)
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legacy (2008-05-22) - 288b
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legacy (2008-07-02) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-12-08) - 287
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2007-08-01) - 395
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-02-14) - 288c
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legacy (2007-12-27) - 288b
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legacy (2007-09-03) - 288a
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legacy (2007-09-11) - 88(2)R
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288b
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-02-02) - 288a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-01) - 225
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legacy (2005-04-19) - 395
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legacy (2005-10-20) - 88(2)R
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legacy (2005-12-08) - 288b
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legacy (2005-12-09) - 288c
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legacy (2005-12-13) - 288a
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legacy (2005-12-15) - 288a
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legacy (2005-12-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-19) - 288a
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legacy (2004-10-11) - 288b
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288a
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incorporation-company (2004-09-16) - NEWINC