Quatro Electronics Limited, London

Quatro Electronics Limited is a private limited company. Located at Third Floor International Buildings, 71 Kingsway, London WC2B 6ST, the above-mentioned 23 years old company was incorporated on 1996-09-24 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
3 directors can be found in this business: Darron C. (appointed on 01 November 2018), Richard J. (appointed on 26 July 2018), Lee N. (appointed on 12 March 2018). Moving on to the secretaries (1 in total), we can name: Suzanne H. (appointed on 14 March 2016).
About
Name: Quatro Electronics Limited
Number: 03254143
Incorporation date: 1996-09-24
End of financial year: 31 March
 
Address: Third Floor International Buildings
71 Kingsway
London
WC2B 6ST
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Quatro Electronics Holdings Limited
6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08676822
Nature of control: 75,01-100% shares
Tyrion Security Bidco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994051
Nature of control: 75,01-100% shares
Vps Holdings Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4835721
Nature of control: 75,01-100% shares
Tyrion Security Midco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994063
Nature of control: 75,01-100% shares
Tyrion Security Debtco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Nature of control: 75,01-100% shares
Tyrion Security Topco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Nature of control: 75,01-100% shares
Targaryen Security 1 S.A.R.L
6 April 2016 - 6 April 2016
Address 43-45 Allee Scheffer, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B187842
Nature of control: 75,01-100% shares
Vacant Property Security Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2796579
Nature of control: 75,01-100% shares

The target date for Quatro Electronics Limited confirmation statement filing is 2020-10-08. The latest one was sent on 2019-09-24. The target date for the next accounts filing is 31 December 2020. Most recent accounts filing was filed for the time up until 31 March 2019.

8 persons of significant control are listed in the Companies House, namely: Quatro Electronics Holdings Limited owns over 3/4 of shares. This corporate PSC is located at 71 Kingsway, WC2B 6ST London. Tyrion Security Bidco Limited owns over 3/4 of shares. This corporate PSC is located at 71 Kingsway, WC2B 6ST London. Vps Holdings Limited owns over 3/4 of shares. This corporate PSC is located at 71 Kingsway, WC2B 6ST London.

Company filing
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Full accounts data made up to Saturday 31st March 2018
filed on: 3rd, January 2019 | accounts
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