Quatro Electronics Limited. Head office in Oldham. Check Director.

Quatro Electronics Limited, Oldham

About
Name: Quatro Electronics Limited
Number: 03254143
Incorporation date: 1996-09-24
End of financial year: 31 March


Address:	Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
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

Quatro Electronics Limited was formally closed on 2020-11-24. Quatro Electronics was a private limited company that was located at Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, ENGLAND. The company (formed on 1996-09-24) was run by 3 directors and 1 secretary.
Director Darron C. who was appointed on 01 November 2018.
Director Richard J. who was appointed on 26 July 2018.
Director Lee N. who was appointed on 12 March 2018.
Among the secretaries, we can name: Suzanne H. appointed on 14 March 2016.

The company was officially categorised as "other manufacturing n.e.c." (32990). The latest confirmation statement was filed on 2019-09-24 and last time the annual accounts were filed was on 31 March 2019. 2015-09-24 is the date of the last annual return.

Company filing

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AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 1st, March 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 24th September 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 24th September 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 15th October 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 24th September 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, February 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 24th September 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 24th September 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 24th September 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 24th September 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 16th October 2008 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 18th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 18th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 13th September 2004 filed on: 13th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th September 2004 filed on: 13th, September 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, March 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 17th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st October 2003 filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 1st October 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Wednesday 1st October 2003 filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 25th, March 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 25th, March 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 11th October 2002 filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 11th October 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 11th October 2002 filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 11th October 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 26th, November 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 26th, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 3rd, October 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 3rd, October 2000 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 28th, September 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 28th, September 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 30th, November 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 30th, November 1998 \| accounts	Free Download (2 pages)
363s	Annual return made up to Monday 5th October 1998 filed on: 5th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 5th October 1998 filed on: 5th, October 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 3rd, November 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 3rd, November 1997 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st October 1997 filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 17th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 17th, June 1997 \| accounts	Free Download (1 page)

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