QUAD OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
QUAD OPERATIONS LIMITED
COMPANY NUMBER
02726358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/06/1992
(32 years and 5 months old)
WEBSITE
http://qoltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/1992
05/04/1993
EQUINOX PETROLEUM SERVICES LIMITED
MAIDENHEAD
SL6 4BY
Telephone: 01628789990
TPS: No
1 Ground Floor
Bell Tower House
Bell Street
Maidenhead, Berkshire
SL6 1BU
Maidenhead Concorde Park
Concorde Road
Maidenhead
SL6 4BY
SL6 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMI INVEST SARL | N/A | N/A |
| QUAD OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUAD OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUAD OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAD OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 319 |
View Report |
|
25/06/1992 - Present (32 years and 5 months) Born in Nov 1935 |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
|
25/06/1992 - 29/04/2016 (23 years and 10 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/06/1992 - 30/10/1996 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMI INVEST SARL | N/A | N/A |
| COYS OF LONDON AUTOMOBILES LIMITED | Active - Accounts Filed | View Report |
| QUAD OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/10/2019 | Gerard John Coogan (905008140) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 14/12/2018 | SHEPHERD & WEDDERBURN SECRETARIES LIMITED (921567801) has left the board |
| 14/12/2018 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 08/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 06/12/2016 | Change in Reg. Office |
| 06/12/2016 | New Company Secretary CLP SECRETARIES LIMITED (921567801) Appointed |
| 12/10/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Board Member Matteo Melis (920775243) Appointed |
| 05/05/2016 | Charles Richard Moore (908245750) has left the board |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Hemant Nindra (920775226) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 24/01/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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