QUADRATICA TRAINING LIMITED
Active - Accounts Filed
General Information
NAME
QUADRATICA TRAINING LIMITED
COMPANY NUMBER
05647568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.quadratica.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
05/10/2009
30/08/2017
RED LABELL LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 04147289875
TPS: No
5th Floor One New Change
London
EC4M 9AF
The Innovation Centre
Innovation Way
Grimsby
South Humberside
DN37 9TT
Telephone: 898751
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 |
|---|---|---|
| QUADRATICA (UK) LIMITED | Active - Accounts Filed | View Report |
| QUADRATICA TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | Paul David Lattin (903363816) has left the board |
Credit Risk Overview
Want to learn more about QUADRATICA TRAINING 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 QUADRATICA TRAINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRATICA TRAINING 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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 480 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRATICA (UK) LIMITED | Active - Accounts Filed | View Report |
| QUADRATICA TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | Paul David Lattin (903363816) has left the board |
| 18/04/2023 | New Board Member Paul Anthony Diamond (930790242) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 15/09/2022 | New Board Member Alan Leighton Mixer (921319036) Appointed |
| 08/09/2022 | New Board Member Alan Leighton Mixer (929981596) Appointed |
| 08/09/2022 | New Board Member Paul David Lattin (903363816) Appointed |
| 08/09/2022 | New Board Member Kieran Benjamin Kent (928480895) Appointed |
| 08/09/2022 | Brenden Holt (910242267) has left the board |
| 08/09/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (929981602) Appointed |
| 08/09/2022 | Giles Michael Ramsden (910260083) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Giles Michael Ramsden (910260083) Appointed |
| 30/12/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 25/09/2012 | 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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