QUADRIGA SYSTEMS LTD
BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY GU15 3YL- Active
- Private Limited Company
- Company No. 12012454
- Last Updated: 04 Apr 2024
Company Profile
QUADRIGA SYSTEMS LTD was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in CAMBERLEY. QUADRIGA SYSTEMS LTD has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 5 years 5 months and 19 days.
| Name | QUADRIGA SYSTEMS LTD |
|---|---|
| Company number | 12012454 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING B WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY GU15 3YL |
|---|---|
| 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 |
|---|---|
| Victoria Digital Park De La Radio, 28100 |
Dates: Friday, November 17, 2023 - present
ownership of shares 50 to 75 percent
|
| Hospitality Systems Group Holding 49 Rue Jean Jaures, 6eme Etage, Appt 12, Quartier Gauthier |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Kyma Leisure Limited Dinnington, TA17 8SU |
Dates: Friday, May 27, 2022 - Friday, November 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ynglingasagan Ltd SW1H 0BL |
Dates: Wednesday, May 22, 2019 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2024 |
| Last confirmation statement dated | 11 July 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRIGA SYSTEMS LTD | 22 May 2019 |