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- QUADRIGA EMEA LIMITED
QUADRIGA EMEA LIMITED
Company is dissolved
General Information
NAME
QUADRIGA EMEA LIMITED
COMPANY NUMBER
03038297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/1995
(29 years and 5 months old)
WEBSITE
www.quadriga.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2022
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/05/1996
25/09/1998
THORN EUROPE LIMITED
View all previous names
Previous Names
17/05/1996 25/09/1998 THORN EUROPE LIMITED
12/09/1995 17/05/1996 THORN OVERSEAS LIMITED
27/03/1995 12/09/1995 TEMI 3 LIMITED
LONDON
EC2A 2AP
Telephone: 01189306030
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Whitehouse Road
Springkerse Indsl Estate
Stirling
Stirlingshire
FK7 7SU
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 |
---|---|---|
QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
QUADRIGA TECHNOLOGY LIMITED | Non-Trading | View Report |
QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
QUADRIGA TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2021 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about QUADRIGA EMEA 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 QUADRIGA EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRIGA EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 238 |
View Report |
Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 151 |
View Report |
Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 64 |
View Report |
Born in Aug 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WIDETEK LIMITED | In Liquidation | View Report |
YNGLINGASAGAN LTD | In Liquidation | View Report |
QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
QUADRIGA TECHNOLOGY LIMITED | Non-Trading | View Report |
QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
YNGLINGASAGAN LTD | In Liquidation | View Report |
QUADRIGA SYSTEMS LTD | Active - Accounts Filed | View Report |
QUADRIGA EMEA LIMITED | Company is dissolved | View Report |
QUADRIGA TECHNOLOGY LIMITED | Non-Trading | View Report |
QUADRIGA OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2021 | Event: Change in Reg. Office |
Date: 01/04/2021 | Event: New Board Member Anantha Sivaraman Narayanan (913838407) Appointed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Board Member Paul Antony Wilson (911333913) Appointed |
Date: 22/10/2019 | Event: Seale Alonzo Moorer (919960439) has left the board |
Date: 22/10/2019 | Event: New Board Member Jean-Philippe Delouis (926102985) Appointed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: Change in Reg. Office |
Date: 16/07/2019 | Event: QUADRIGA WORLDWIDE LIMITED (925137417) has left the board |
Date: 16/10/2018 | Event: New Board Member QUADRIGA WORLDWIDE LIMITED (925137417) Appointed |
Date: 03/10/2018 | Event: James Gerard Naro (919960611) has left the board |
Date: 02/10/2018 | Event: Paul Antony Wilson (911333913) has left the board |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Confirmation Statement filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: Isabelle Sarah Kirk (919957972) has left the board |
Date: 27/07/2015 | Event: Roger David Taylor (907360291) has left the board |
Date: 27/07/2015 | Event: Anantha Sivaraman Narayanan (913838407) has left the board |
Date: 27/07/2015 | Event: New Board Member James Gerard Naro (919960611) Appointed |
Date: 27/07/2015 | Event: New Board Member Seale Alonzo Moorer (919960439) Appointed |
Date: 24/07/2015 | Event: DAVID VENUS & COMPANY LLP (913142963) has left the board |
Date: 24/07/2015 | Event: New Company Secretary Isabelle Sarah Kirk (919957972) Appointed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Board Member Anantha Sivaraman Narayanan (913838407) Appointed |
Date: 24/09/2014 | Event: Gary Neil Marsh (912251859) has left the board |
Date: 21/04/2014 | Event: New Confirmation Statement filed |
Date: 17/04/2014 | Event: Roger David Taylor (918290792) has left the board |
Date: 17/04/2014 | Event: New Board Member Roger David Taylor (907360291) Appointed |
Date: 18/11/2013 | Event: New Board Member Roger David Taylor (918290792) Appointed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 07/09/2012 | Event: Jonathan Hull has left the board |
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