Quadratek Intelligence Systems Ltd. Head office in Hook. Check Director.

Quadratek Intelligence Systems Ltd, Hook

Quadratek Intelligence Systems Ltd is a private limited company. Located at Unit 6 Church Lane, Hartley Wintney, Hook RG27 8XU, the above-mentioned 17 years old firm was incorporated on 2006-11-01 and is classified as "non-trading company" (SIC code: 74990), "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Simon R. (appointed on 01 November 2006). Moving on to the secretaries (1 in total), we can name: Simon R. (appointed on 01 November 2006).

About
Name: Quadratek Intelligence Systems Ltd
Number: 05984634
Incorporation date: 2006-11-01
End of financial year: 31 March


Address:	Unit 6 Church Lane Hartley Wintney Hook RG27 8XU
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Ph15 Ventures Ltd

6 April 2016

Address	6 Taplins Court Church Lane, Hartley Wintney, Hook, RG27 8XU, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8214750
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Current Assets	100	100	100	100	-	-	-	100	100	-	-	-
Number Shares Allotted	-	-	-	-	100	-	100	100	-	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	-	-	-	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The date for Quadratek Intelligence Systems Ltd confirmation statement filing is 2024-04-09. The last confirmation statement was sent on 2023-03-26. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Ph15 Ventures Ltd that has over 3/4 of shares. The corporate PSC can be reached at Church Lane, Hartley Wintney, RG27 8XU Hook.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 26th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 26th March 2022 filed on: 26th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 26th March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 26th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th March 2019 filed on: 6th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 26th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 26th March 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Unit 6 Church Lane Hartley Wintney Hook Hampshire RG27 8XU. Change occurred on Monday 8th June 2015. Company's previous address: Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT. filed on: 8th, June 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Tuesday 30th September 2014. filed on: 25th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
CH01	On Sunday 1st December 2013 director's details were changed filed on: 12th, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 19th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st November 2010 filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 25th October 2010 from Euro House 1394 High Road London N20 9YZ filed on: 25th, October 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 25th October 2010 from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT United Kingdom filed on: 25th, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 28th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 10th November 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 14th, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/06/07 from: quadratek house 1 farnham road guildford GU2 4RG filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: quadratek house 1 farnham road guildford GU2 4RG filed on: 21st, June 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, November 2006 \| incorporation	Free Download (17 pages)

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