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QUADRIGA SYSTEMS LTD

QUADRIGA SYSTEMS LTD is an active private limited company, incorporated on 22 May 2019. The nature of the business is Renting and leasing of media entertainment equipment. The company's registered office is on Riverside Way, Camberley. 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: Total Exemption Full. QUADRIGA SYSTEMS LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number12012454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING B WATCHMOOR PARK
Address Line 2RIVERSIDE WAY
Post TownCAMBERLEY
CountySURREY
CountryENGLAND
PostcodeGU15 3YL

Accounts

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

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date19/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77291 - Renting and leasing of media entertainment equipment

Company Name History

From incorporation onwards:
QUADRIGA SYSTEMS LTD

Directors

(The company's officers)
MR JEAN-PHILIPPE DELOUIS
(~60 year old French national)
BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 31/07/2019
MR ANANTHA SIVARAMAN NARAYANAN
(~54 year old British national)
BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2019
MR WESLEY PALANICAOUDEN
(~43 year old French national)
BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER AND CEO
  • Usually resident in FRANCE
Appointed on 19/03/2024

Connections

(Shared officers)
  • MR ANANTHA SIVARAMAN NARAYANAN
NTREE TECHNOLOGY LIMITED
  • MR ANANTHA SIVARAMAN NARAYANAN
QUADRIGA EMEA LIMITED
  • MR JEAN-PHILIPPE DELOUIS
  • MR ANANTHA SIVARAMAN NARAYANAN
QUADRIGA OVERSEAS HOLDINGS LIMITED
  • MR JEAN-PHILIPPE DELOUIS
  • MR ANANTHA SIVARAMAN NARAYANAN
  • MR ANANTHA SIVARAMAN NARAYANAN
QUADRIGA USA LIMITED
  • MR JEAN-PHILIPPE DELOUIS
  • MR ANANTHA SIVARAMAN NARAYANAN
WIDETEK LIMITED
  • MR JEAN-PHILIPPE DANIEL DELOUIS
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)

QUADRIGA SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, GU15 3YL.

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

More Companies in GU15 3YL

Other companies with registered offices in GU15 3YL:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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