QUADRANET SYSTEMS LIMITED
HENLEY HOUSE, SCHOOL LANE, MEDMENHAM SL7 2HJ- Active
- Private Limited Company
- Company No. 04465398
- Last Updated: 01 Mar 2024
Company Profile
QUADRANET SYSTEMS LIMITED was incorporated on Thursday, June 20, 2002 as a Private Limited Company with registered address in MEDMENHAM. QUADRANET SYSTEMS LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 22 years 4 months and 18 days.
| Name | QUADRANET SYSTEMS LIMITED |
|---|---|
| Company number | 04465398 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENLEY HOUSE SCHOOL LANE MEDMENHAM SL7 2HJ |
|---|---|
| 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 |
|---|---|
| Mr John Harold Trueman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mike Edworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRANET SYSTEMS LIMITED | 20 Jun 2002 |