QUADRUM INVESTMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUADRUM INVESTMENTS GROUP LIMITED
COMPANY NUMBER
06861230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2009
(15 years and 8 months old)
WEBSITE
https://www.fleetcor.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2009
14/09/2010
SWITCH TOPCO LIMITED
View all previous names
SWINDON
SN5 8UB
Canberra House
Great Western Way
SWINDON
SN5 8UB
Po Box 1463
Canberra House
Lydiard Fields
Swindon, Wiltshire
SN5 6PS
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 |
|---|---|---|
| FLEETCOR UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUADRUM INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| EPYX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/09/2024 | Ty Miller (931448232) has left the board |
| 13/09/2024 | New Board Member Jennifer Feitel Alvarado (932703651) Appointed |
Credit Risk Overview
Want to learn more about QUADRUM INVESTMENTS GROUP 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 QUADRUM INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRUM INVESTMENTS GROUP 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 |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
30/08/2024 - Present (2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
27/03/2009 - Present (15 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
20/05/2009 - 28/09/2010 (1 years and 4 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/09/2024 | Ty Miller (931448232) has left the board |
| 13/09/2024 | New Board Member Jennifer Feitel Alvarado (932703651) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Ty Miller (931448232) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Charles Richard Freund (927370823) has left the board |
| 11/07/2022 | Steven Joseph Pisciotta (914041606) has left the board |
| 17/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 19/03/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 03/09/2020 | Eric Richard Dey (914041596) has left the board |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | Angus Duncan MacIver (918214705) has left the board |
| 13/06/2018 | Angus Duncan MacIver (917542998) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | Andrew Robert Blazye (912369173) has left the board |
| 02/08/2017 | New Board Member Alan King (916332903) Appointed |
| 28/07/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 23/10/2014 | Change in Reg. Office |
| 23/10/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 30/10/2013 | Eric Richard Dey (918224748) has left the board |
| 30/10/2013 | New Board Member Eric Richard Dey (914041596) Appointed |
| 28/10/2013 | Steven Joseph Pisciotta (918214870) has left the board |
| 28/10/2013 | New Board Member Steven Joseph Pisciotta (914041606) Appointed |
| 23/10/2013 | New Board Member Eric Richard Dey (918224748) Appointed |
| 18/10/2013 | Martin John Block (914146583) has left the board |
| 18/10/2013 | Peter Alan Crawford (912506807) has left the board |
| 18/10/2013 | Gregson Connell (907328690) has left the board |
| 18/10/2013 | New Board Member Angus Duncan MacIver (917542998) Appointed |
| 18/10/2013 | Alexander Leslie John King (912384448) has left the board |
| 18/10/2013 | Jonathan Kim Walden (900380963) has left the board |
| 18/10/2013 | Peter Alan Crawford (913972063) has left the board |
| 18/10/2013 | New Board Member Steven Joseph Pisciotta (918214870) Appointed |
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