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Home > England & Wales Companies > QUADRATEC LIMITED
Company Information for

QUADRATEC LIMITED

LODGE HOUSE LODGE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT CALDICOT, GWENT, NP26 5PS,
Company Registration Number
03100452
Private Limited Company
Active

Company Overview

About Quadratec Ltd
QUADRATEC LIMITED was founded on 1995-09-11 and has its registered office in Portskewett Caldicot. The organisation's status is listed as "Active". Quadratec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QUADRATEC LIMITED
 
Legal Registered Office
LODGE HOUSE LODGE WAY
SEVERN BRIDGE INDUSTRIAL ESTATE
PORTSKEWETT CALDICOT
GWENT
NP26 5PS
Other companies in NP26
 
Telephone01291 424390
 
Filing Information
Company Number 03100452
Company ID Number 03100452
Date formed 1995-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB666531910  
Last Datalog update: 2021-11-07 06:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRATEC LIMITED
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Companies with same name QUADRATEC LIMITED
The following companies were found which have the same name as QUADRATEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUADRATEC INJECTION INC. 1950 Hymus Dorval Quebec H9P 1J7 Active Company formed on the 2001-10-11
QUADRATEC INC. Newfoundland and Labrador Dissolved
QUADRATEC INC. Newfoundland and Labrador Amalgamated
QUADRATEC ELECTRONICS, INC. 620 CRANES WAY ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 1979-10-18
QUADRATEC INC Pennsylvannia Unknown
QUADRATEC-SOFTWARE, INC. FETTMANN TOLCHIN & MAJORS, PC 10615 JUDICIAL DR STE 502 FAIRFAX VA 22030 MERGED Company formed on the 1999-07-23
QUADRATEC, INC. 316 FIRST STREET WEST PALM BEACH FL 33401 Inactive Company formed on the 1983-10-11
QUADRATECH DIAGNOSTICS LIMITED STATION HOUSE COOKSBRIDGE LEWES BN8 4SW Active Company formed on the 1999-01-28
QUADRATECH LTEE 3619 DUROCHER MONTREAL Quebec Dissolved Company formed on the 1977-11-30
QUADRATECH ELECTRONICS INC. 716 INDUSTRIAL AVE UNIT 1 OTTAWA Ontario K1G0Y9 Dissolved Company formed on the 1988-05-06
QUADRATECH INSTRUMENTS INC. 5713 ST-URBAIN MONTREAL Quebec H2T2X2 Dissolved Company formed on the 1992-07-28
Quadratech, Inc. 7614 ENSLEY DRIVE HUNTSVILLE, AL 35802 Active Company formed on the 1990-01-12
QUADRATECH, INC. 9555 S EASTERN AVE STE 260 LAS VEGAS NV 89123 Dissolved Company formed on the 1990-03-19
QUADRATECH BPO SERVICES PRIVATE LIMITED 714 R. G Trade Tower Netaji Subhash Place Pitampura New Delhi 110034 ACTIVE Company formed on the 2007-07-02
QUADRATECH CNC ENGINEERS PRIVATE LIMITED 49 ABHINAV NAGARBORIVLI EAST MUMBAI Maharashtra 400066 ACTIVE Company formed on the 1992-08-25
QUADRATECH AUTOCOMP PRIVATE LIMITED BR 1- 450 FOURTH FLOOR B WING JAI GANESH VISION AKURDI PUNE Maharashtra 411035 ACTIVE Company formed on the 2010-05-10
QUADRATECH PTY LTD Active Company formed on the 2011-12-20
Quadratech Group LLC Delaware Unknown
QUADRATECH INTERNATIONAL, INC. 601 FLAGLER DRIVE COURT WEST PALM BEACH FL 33402 Inactive Company formed on the 1981-10-21
QUADRATECH CONSULTANTS INC California Unknown

Company Officers of QUADRATEC LIMITED

Current Directors
Officer Role Date Appointed
JANE KENNY
Company Secretary 1995-09-11
MARK RICHARD THATCHER
Director 1995-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY SEARCH BUREAU LIMITED
Nominated Secretary 1995-09-11 1995-09-11
COMPANY FORMATION BUREAU LIMITED
Nominated Director 1995-09-11 1995-09-11

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
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE KENNY on 2017-09-14
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-14CH01Director's details changed for Mr Mark Richard Thatcher on 2017-09-10
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0111/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0111/09/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0111/09/13 ANNUAL RETURN FULL LIST
2012-10-04AR0111/09/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0111/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Mr Mark Richard Thatcher on 2011-09-06
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0111/09/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / JANE THATCHER / 11/09/2008
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-10-19363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-22395PARTICULARS OF MORTGAGE/CHARGE
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-10363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: UNIT 5H CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT GWENT NP6 4YU
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1997-09-05363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-15287REGISTERED OFFICE CHANGED ON 15/11/96 FROM: UNIT 5H CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT NEWPORT GWENT NP6 4YU
1996-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/96
1996-10-03363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-05-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-15288DIRECTOR RESIGNED
1996-04-15288NEW SECRETARY APPOINTED
1996-04-15288SECRETARY RESIGNED
1996-03-14395PARTICULARS OF MORTGAGE/CHARGE
1995-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to QUADRATEC 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 QUADRATEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-09-22 Outstanding RASHMI NANJI KAKAD AND EVE DOREEN KAKADAS TRUSTEES OF THE WESTBASE TECHNOLOGY RETIREMENT BENEFIT SCHEME
FIXED AND FLOATING CHARGE 1996-03-14 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 QUADRATEC LIMITED

Intangible Assets
Patents
We have not found any records of QUADRATEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of QUADRATEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRATEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as QUADRATEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADRATEC 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.
Import/Export of Goods
Goods imported/exported by QUADRATEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090318080
2018-12-0090318080
2018-11-0090319000
2018-11-0090319000
2018-08-0085234920
2018-08-0085234920
2018-08-0090318080
2018-08-0090318080
2018-06-0090318080
2018-06-0090318080
2018-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-03-0090318080
2018-03-0090318080
2018-03-0090319000
2018-03-0090319000
2018-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-02-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-11-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2015-03-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-09-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-03-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-12-0190278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2013-08-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-04-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-03-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-12-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-08-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-12-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-05-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-03-0190278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2010-02-0190278097

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRATEC 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 QUADRATEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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