Quattro Telematics Limited, Maidenhead
Quattro Telematics Limited is a private limited company. Registered at 11 Castle Hill, Maidenhead SL6 4AA, the above-mentioned 10 years old firm was incorporated on 2013-08-02 and is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).2 directors can be found in the business: Lesley C. (appointed on 15 December 2016), Russell C. (appointed on 02 August 2013).
| About | |
|---|---|
| Name: Quattro Telematics Limited | |
| Number: 08635885 | |
| Incorporation date: 2013-08-02 | |
| End of financial year: 31 August |
| Address: |
11 Castle Hill Maidenhead SL6 4AA |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Lesley C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell C.
6 April 2016 - 1 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 10,465 | 9,314 | 375,950 | 384,775 | 321,836 | 239,471 | 165,871 | 140,279 | 109,378 | 98,870 |
| Fixed Assets | - | - | 1,240 | 106,269 | 176,156 | 177,543 | 176,422 | 176,669 | 176,730 | 176,291 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -63,416 | -46,470 | 35,523 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 513 | 1,240 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -63,416 | -46,470 | 35,523 | 145,483 | 234,915 | 305,766 | 284,140 | 283,953 | 253,961 | 242,031 |
The due date for Quattro Telematics Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was filed on 2023-08-02. The target date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Lesley C. that owns over 3/4 of shares, 3/4 to full of voting rights. Russell C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates August 2, 2023 filed on: 9th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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