QUADRIS LIMITED
QUADRIS LIMITED is an active private limited company, incorporated on 28 March 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Bredbury Park Way, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUADRIS LIMITED previously had the company name PREVENSYS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09515944 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK |
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Address Line 2 | BREDBURY PARK WAY |
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Post Town | STOCKPORT |
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Country | UNITED KINGDOM |
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Postcode | SK6 2SN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 29/04/2015 onwards:
QUADRIS LIMITED
Prior to 29/04/2015:
PREVENSYS LIMITED
Directors
(The company's officers)
MR RICHARD ANTONY ELSTOB
(~43 year old British national)
INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK, BREDBURY PARK WAY, STOCKPORT, SK6 2SN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2015
PETER GRAYSON
(~42 year old British national)
INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK, BREDBURY PARK WAY, STOCKPORT, SK6 2SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2015
GAVIN ROSS YOUNG
(~55 year old British national)
INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK, BREDBURY PARK WAY, STOCKPORT, SK6 2SN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2015
Shareholders
(Persons of Significant Control)
Mr Richard Antony Elstob
(~43 year old British national)
Proaktive House, Sidings Court, White Rose Way, Doncaster, DN4 5NU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gavin Ross Young
(~55 year old British national)
Proaktive House, Sidings Court, White Rose Way, Doncaster, DN4 5NU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
QUADRIS LIMITED: Maps
Maps show the location of the postcode of the registered office, SK6 2SN.
Map of QUADRIS LIMITED at local scale
Map of QUADRIS LIMITED at district scale
More Companies in SK6 2SN
Other companies with registered offices in SK6 2SN:
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)