QUADION LIMITED

QUADION LIMITED is an active private limited company, incorporated on 18 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. QUADION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09922386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
QUADION LIMITED

Directors

(The company's officers)
MR JAVIER DELGADO
(~48 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 18/12/2015
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 18/12/2015

Shareholders

(Persons of Significant Control)
Pablo Bendersky
(~44 year old Argentine national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Javier Delgado
(~48 year old Argentine national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Javier Lanatta
(~46 year old Argentine national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

QUADION LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of QUADION LIMITED at local scale
Map of QUADION LIMITED at local scale
Map of QUADION LIMITED at district scale
Map of QUADION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)