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QUADRATICA (UK) LIMITED

QUADRATICA (UK) LIMITED is an active private limited company, incorporated on 16 September 2004. The nature of the business is Other information technology service activities. The company's registered office is on New Change, London. The company's accounts were last made up to 29 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. QUADRATICA (UK) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05233634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryENGLAND
PostcodeEC4M 9AF

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
QUADRATICA (UK) LIMITED

Directors

(The company's officers)
PAUL ANTHONY DIAMOND
(~60 year old British national)
X-RAY HOUSE BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GG, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 14/04/2023
MR KIERAN BENJAMIN KENT
(~40 year old British national)
X-RAY HOUSE BONEHURST ROAD, SALFORDS, REDHILL, SURREY, RH1 5GG, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2022
MR ALAN LEIGHTON MIXER
(~42 year old American national)
X-RAY HOUSE BONEHURST ROAD, SALFORDS, REDHILL, SURREY, RH1 5GG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTING
  • Usually resident in UNITED STATES
Appointed on 31/08/2022
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Secretary
Appointed on 31/08/2022

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL 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)

QUADRATICA (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of QUADRATICA (UK) LIMITED at local scale
Map of QUADRATICA (UK) LIMITED at local scale
Map of QUADRATICA (UK) LIMITED at district scale
Map of QUADRATICA (UK) 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 EC4M 9AF

Other companies with registered offices in EC4M 9AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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