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QUADRON SERVICES LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02810263
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Geschäftsführung
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1993
- Alter der Firma 1993-04-19 31 Jahre
- SIC/NACE
- 81300
Eigentumsverhältnisse
- Beneficial Owners
- Idverde Uk Limited
- Idverde Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-04-19
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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QUADRON SERVICES LIMITED Firmenbeschreibung
- QUADRON SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02810263. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "81300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2014.Die Firma kann schriftlich über Octavia House Westwood Way erreicht werden.
Jetzt sichern QUADRON SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quadron Services Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
- 1993-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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legacy (2023-10-17) - AGREEMENT2
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legacy (2023-10-17) - GUARANTEE2
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legacy (2023-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
-
termination-director-company-with-name-termination-date (2023-02-03) - TM01
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notification-of-a-person-with-significant-control (2023-02-01) - PSC02
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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accounts-with-accounts-type-full (2022-01-07) - AA
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
-
change-to-a-person-with-significant-control (2022-03-23) - PSC05
-
termination-director-company-with-name-termination-date (2022-03-10) - TM01
-
appoint-person-director-company-with-name-date (2022-03-08) - AP01
-
accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
-
termination-director-company-with-name-termination-date (2021-04-19) - TM01
-
appoint-person-director-company-with-name-date (2021-04-19) - AP01
-
termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
accounts-with-accounts-type-full (2017-01-11) - AA
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mortgage-satisfy-charge-full (2017-10-31) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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mortgage-satisfy-charge-full (2016-01-25) - MR04
-
mortgage-satisfy-charge-full (2016-02-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
-
resolution (2016-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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resolution (2016-03-07) - RESOLUTIONS
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auditors-resignation-company (2016-03-08) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-account-reference-date-company-current-shortened (2016-08-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-01-07) - AA
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mortgage-satisfy-charge-full (2014-10-31) - MR04
keyboard_arrow_right 2013
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legacy (2013-01-26) - MG01
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accounts-with-accounts-type-full (2013-01-04) - AA
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legacy (2013-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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resolution (2013-07-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-01-27) - AAMD
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change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
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accounts-with-accounts-type-full (2011-01-04) - AA
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appoint-person-secretary-company-with-name (2011-03-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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legacy (2011-07-23) - MG01
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termination-secretary-company-with-name (2011-03-29) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-full (2010-03-17) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-20) - 363a
-
legacy (2009-03-26) - 288a
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accounts-with-accounts-type-full (2009-03-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-12-22) - 395
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resolution (2008-12-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
-
legacy (2006-04-26) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-01-26) - 403a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 225
-
legacy (2003-04-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 363s
-
legacy (2002-06-27) - 395
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
-
legacy (2001-08-09) - 395
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legacy (2001-08-08) - 155(6)b
-
legacy (2001-08-09) - 288a
-
legacy (2001-08-09) - 288b
-
legacy (2001-08-09) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-08) - 155(6)a
-
legacy (2001-07-19) - 288a
-
legacy (2001-07-20) - 288a
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resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-03-09) - 288b
-
legacy (2001-03-27) - 288a
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-11) - 288b
-
legacy (2001-05-23) - 363s
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-07-16) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-05-24) - 363s
-
legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-18) - 288a
-
legacy (1999-08-18) - 288b
-
legacy (1999-08-31) - 287
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-09) - 288a
-
legacy (1999-10-12) - 363a
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accounts-with-accounts-type-full (1999-10-25) - AA
-
resolution (1999-10-27) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-06) - 363a
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accounts-with-accounts-type-full (1998-02-04) - AA
-
legacy (1998-05-18) - 288b
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legacy (1998-08-05) - 288a
-
legacy (1998-08-05) - 288b
-
legacy (1998-10-08) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
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resolution (1998-12-03) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288c
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legacy (1997-05-03) - 288a
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legacy (1997-10-23) - 288a
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legacy (1997-10-23) - 288b
-
legacy (1997-10-27) - 244
keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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legacy (1996-04-03) - 288
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legacy (1996-05-22) - 288
-
legacy (1996-06-18) - 288
-
legacy (1996-06-18) - 363s
-
legacy (1996-08-20) - 287
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resolution (1996-08-20) - RESOLUTIONS
-
legacy (1996-09-11) - 288
-
legacy (1996-08-22) - 403a
-
legacy (1996-09-26) - 225
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auditors-resignation-company (1996-08-20) - AUD
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accounts-with-accounts-type-full-group (1996-08-20) - AA
keyboard_arrow_right 1995
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legacy (1995-05-31) - 363s
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resolution (1995-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-04-07) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 288
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legacy (1993-10-31) - 88(2)
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legacy (1993-10-31) - 224
-
legacy (1993-10-31) - 123
-
legacy (1993-10-09) - 395
-
legacy (1993-10-22) - 395
-
legacy (1993-04-23) - 288
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incorporation-company (1993-04-19) - NEWINC
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legacy (1993-10-27) - 395
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legacy (1993-11-15) - 122
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memorandum-articles (1993-11-24) - MEM/ARTS
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legacy (1993-11-27) - 403a
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legacy (1993-12-01) - 88(2)R
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resolution (1993-12-07) - RESOLUTIONS