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Company Information for

QUATROSYSTEM LIMITED

21 OAK DRIVE, PULLOXHILL, BEDFORD, MK45 5EQ,
Company Registration Number
01935980
Private Limited Company
Active

Company Overview

About Quatrosystem Ltd
QUATROSYSTEM LIMITED was founded on 1985-08-05 and has its registered office in Bedford. The organisation's status is listed as "Active". Quatrosystem Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
QUATROSYSTEM LIMITED
 
Legal Registered Office
21 OAK DRIVE
PULLOXHILL
BEDFORD
MK45 5EQ
Other companies in CR8
 
Filing Information
Company Number 01935980
Company ID Number 01935980
Date formed 1985-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
VAT Number /Sales tax ID GB462769904  
Last Datalog update: 2019-06-04 14:03:49
Primary Source:Companies House

Company Officers of QUATROSYSTEM LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BRITTON
Company Secretary 2005-04-11
MARK ANDREW BRITTON
Director 1991-12-31
DEBORAH JO SORRELL
Director 2005-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BRITTON
Company Secretary 2000-09-01 2005-04-11
DEBORAH JO SORRELL
Company Secretary 1994-12-31 2000-08-31
DIANA CATHERINE LAMING
Company Secretary 1991-12-31 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JO SORRELL QS COMMERCE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-19AD02Register inspection address changed from 81 Hayes Lane Kenley Surrey CR8 5JR England to 55 Halstow Way Pitsea Basildon Essex SS13 2NY
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-03-23AD02Register inspection address changed to 81 Hayes Lane Kenley Surrey CR8 5JR
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 81 Hayes Lane Kenley Surrey CR8 5JR
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-26AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM 128-130 the Grove Stratford London E15 1NS
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JO SORRELL / 02/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRITTON / 02/10/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27AA31/08/07 TOTAL EXEMPTION FULL
2008-02-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-07-30288aNEW SECRETARY APPOINTED
2001-07-30363(288)SECRETARY RESIGNED
2001-07-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-07-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-06363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-17363bRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-25287REGISTERED OFFICE CHANGED ON 25/08/94 FROM: FLAT 2 3 WOODBINES AVENUE KINGSTON UPON THAMES SURREY KT1 2AZ
1994-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1994-06-21AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-03-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-10AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-05-14AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-04-13363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-08-02AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-06-06AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-06-06363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to QUATROSYSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUATROSYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUATROSYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUATROSYSTEM LIMITED

Intangible Assets
Patents
We have not found any records of QUATROSYSTEM LIMITED registering or being granted any patents
Domain Names

QUATROSYSTEM LIMITED owns 4 domain names.

quatrosystem.co.uk   qsconsortium.co.uk   billbritton.co.uk   markbritton.co.uk  

Trademarks
We have not found any records of QUATROSYSTEM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUATROSYSTEM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-06-24 GBP £1,700
Daventry District Council 2010-05-05 GBP £3,000 DAVENTRY TOWN CENTRE SURVEY 2010

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Eastern Shires Purchasing Organisation (see www.espo.org) on behalf of the Pro5 Group of Professional Buying Organisations (see http://www.espo.org/about-us/collaborative-procurement.aspx) Business and management consultancy and related services GBP

Business and management consultancy and related services. General management consultancy services. Research and development consultancy services. Energy-efficiency consultancy services. Environmental issues consultancy services. Health and safety consultancy services. Safety consultancy services. Transport systems consultancy services. Highways consultancy services. Marketing management consultancy services. Public relations consultancy services. Advertising consultancy services. Development consultancy services. Business-development consultancy services. Financial consultancy services. Consulting services for water-supply and waste consultancy. Auditing services. ESPO, on behalf of the Pro5 group of professional buying organisations, is seeking to establish a framework agreement with a number of suppliers for the provision of consultancy services, principally for local government. The key aim of the framework will be to promote cost savings and create efficiencies by providing these organisations access to pre-approved suppliers whom they may appoint using a simple and streamlined procurement process.

Outgoings
Business Rates/Property Tax
No properties were found where QUATROSYSTEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUATROSYSTEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUATROSYSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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