Active
Company Information for QUADRATICA TRAINING LIMITED
5th Floor One New Change, ONE NEW CHANGE, London, EC4M 9AF,
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Company Registration Number
05647568
Private Limited Company
Active |
Company Name | ||
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QUADRATICA TRAINING LIMITED | ||
Legal Registered Office | ||
5th Floor One New Change ONE NEW CHANGE London EC4M 9AF Other companies in DN37 | ||
Previous Names | ||
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Company Number | 05647568 | |
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Company ID Number | 05647568 | |
Date formed | 2005-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-29 | |
Account next due | 2024-06-29 | |
Latest return | 2023-09-16 | |
Return next due | 2024-09-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-22 18:41:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER IAN GREY |
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BRENDEN HOLT |
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GILES MICHAEL RAMSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM BELL |
Company Secretary | ||
RICHARD WILLIAM BELL |
Director | ||
DAVID HURST BROWN |
Director | ||
JOHN MICHAEL ORMESHER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART APPROACH LIMITED | Director | 2009-09-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
QUADRATICA (UK) LIMITED | Director | 2005-12-12 | CURRENT | 2004-09-16 | Active | |
GREYLINE MANAGEMENT LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2017-04-04 | |
ARRK LIMITED | Director | 2015-06-01 | CURRENT | 1998-06-03 | Active | |
ACCISMO LTD | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
DEPOSIT SENSE LIMITED | Director | 2013-01-10 | CURRENT | 2011-11-30 | Active | |
BPX TRADING LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
SMART APPROACH LIMITED | Director | 2009-09-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
QUADRATICA (UK) LIMITED | Director | 2007-08-23 | CURRENT | 2004-09-16 | Active | |
BRAPH LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
QUADRATICA (UK) LIMITED | Director | 2005-12-12 | CURRENT | 2004-09-16 | Active | |
RETROSPEC LIMITED | Director | 2005-02-02 | CURRENT | 2004-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID LATTIN | ||
DIRECTOR APPOINTED PAUL ANTHONY DIAMOND | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 29/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRENDEN HOLT | ||
APPOINTMENT TERMINATED, DIRECTOR GILES MICHAEL RAMSDEN | ||
DIRECTOR APPOINTED MR KIERAN BENJAMIN KENT | ||
DIRECTOR APPOINTED ALAN LEIGHTON MIXER | ||
Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2022-08-31 | ||
Change of details for Quadratica Uk Ltd as a person with significant control on 2022-08-31 | ||
DIRECTOR APPOINTED MR PAUL DAVID LATTIN | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM Europarc Innovation Centre Innovation Way Grimsby DN37 9TT | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM 5th Floor One New Change London EC4M 9AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM Europarc Innovation Centre Innovation Way Grimsby DN37 9TT | |
AP01 | DIRECTOR APPOINTED MR KIERAN BENJAMIN KENT | |
PSC05 | Change of details for Quadratica Uk Ltd as a person with significant control on 2022-08-31 | |
AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2022-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDEN HOLT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN GREY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giles Michael Ramsden on 2020-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Giles Michael Ramsden on 2018-11-19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GILES MICHAEL RAMSDEN | |
RES15 | CHANGE OF COMPANY NAME 05/08/22 | |
CERTNM | COMPANY NAME CHANGED RED LABELL LIMITED CERTIFICATE ISSUED ON 30/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM OFFICE SUITE G4 INNOVATION CENTRE INNOVATION WAY GRIMSBY N E LINCS DN37 9TT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN GREY / 22/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM HADLEIGH HOUSE 128A SKIPTON ROAD ILKLEY LS29 9BQ | |
AP01 | DIRECTOR APPOINTED BRENDEN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMESHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER IAN GREY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 02/09/09 GBP SI 40000@1=40000 GBP IC 55000/95000 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
123 | £ NC 1000/100000 17/02/06 | |
88(2)R | AD 17/02/06--------- £ SI 54999@1=54999 £ IC 1/55000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: C/O BENTLEY JENNISON 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | QUADRATICA (UK) LIMITED | |
DEBENTURE | Satisfied | PARTNERSHIP INVESTMENT FINANCE INTERIM FUND LP | |
DEBENTURE | Satisfied | PARTNERSHIP INVESTMENT EQUITY FUND LP | |
DEBENTURE | Satisfied | THE YORKSHIRE AND HUMBER EQUITY FUND NO 1 LP | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SMART APPROACH LIMITED ACTING BY JOINT ADMINISTRATORS IAN GREEN AND ROGER MARSH |
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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 QUADRATICA TRAINING LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as QUADRATICA TRAINING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |