QUAD OPERATIONS LIMITED
MAIDENHEAD CONCORDE PARK CONCORDE ROAD, BUILDING 3, 1ST FLOOR, MAIDENHEAD SL6 4BY- Active
- Private Limited Company
- Company No. 02726358
- Last Updated: 01 Mar 2024
Company Profile
QUAD OPERATIONS LIMITED was incorporated on Thursday, June 25, 1992 as a Private Limited Company with registered address in MAIDENHEAD. QUAD OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 32 years 3 months and 11 days.
| Name | QUAD OPERATIONS LIMITED |
|---|---|
| Company number | 02726358 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIDENHEAD CONCORDE PARK CONCORDE ROAD BUILDING 3, 1ST FLOOR MAIDENHEAD SL6 4BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Calleri Nationality: British |
Dates: Thursday, July 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Antonio Calleri Nationality: Italian |
Dates: Thursday, July 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUAD OPERATIONS LIMITED | 25 Jun 1992 |