QUADRANT 4 LTD
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN NP44 3AU- Active
- Private Limited Company
- Company No. 09278505
- Last Updated: 01 Mar 2024
Company Profile
QUADRANT 4 LTD was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in CWMBRAN. QUADRANT 4 LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 10 years 4 months.
| Name | QUADRANT 4 LTD |
|---|---|
| Company number | 09278505 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN NP44 3AU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Gwladys Sian Burrows Nationality: British |
Dates: Thursday, January 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Boyd Burrows Nationality: British |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Simon Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against QUADRANT 4 LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUADRANT 4 LTD | 23 Oct 2014 |
| CODEC SOLUTIONS LTD | 06 Mar 2015 |