Quadra Concepts (UK) Limited in Nether Poppleton YORK

Quadra Concepts (UK) Limited YORK

Founded in 2007, Quadra Concepts (UK), classified under reg no. 06322818 is an active company. Currently registered at Unit 5, Millfield Lane YO26 6PQ, York the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 13th October 2009 Quadra Concepts (UK) Limited is no longer carrying the name Digital Signage Technologies.

The company has 3 directors, namely Dean P., Dennis B. and Graham F.. Of them, Graham F. has been with the company the longest, being appointed on 6 May 2022 and Dean P. has been with the company for the least time - from 11 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quadra Concepts (UK) Limited Address / Contact

Office Address	Unit 5, Millfield Lane
Office Address2	Nether Poppleton
Town	York
Post code	YO26 6PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06322818
Date of Incorporation	Tue, 24th Jul 2007
Industry	Manufacture of other furniture
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Dean P.

Position: Director

Appointed: 11 September 2023

Dennis B.

Position: Director

Appointed: 01 August 2023

Graham F.

Position: Director

Appointed: 06 May 2022

Andrew D.

Position: Director

Appointed: 06 May 2022

Resigned: 31 March 2023

Mark N.

Position: Director

Appointed: 06 May 2022

Resigned: 01 August 2023

Graham C.

Position: Director

Appointed: 01 February 2020

Resigned: 06 May 2022

Mark N.

Position: Director

Appointed: 12 April 2017

Resigned: 01 February 2020

Colin N.

Position: Secretary

Appointed: 03 April 2008

Resigned: 12 April 2021

Colin N.

Position: Director

Appointed: 03 April 2008

Resigned: 06 May 2022

Edward E.

Position: Director

Appointed: 24 July 2007

Resigned: 07 April 2015

Rm Nominees Limited

Position: Corporate Director

Appointed: 24 July 2007

Resigned: 24 July 2007

John S.

Position: Director

Appointed: 24 July 2007

Resigned: 12 April 2017

Ronald A.

Position: Director

Appointed: 24 July 2007

Resigned: 03 April 2008

Ronald A.

Position: Secretary

Appointed: 24 July 2007

Resigned: 03 April 2008

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 24 July 2007

Resigned: 24 July 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Sea Holdings Limited from York, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sea Holdings Limited

Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Register Of Companies
Registration number	03222660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digital Signage Technologies	October 13, 2009
Sedao Uk	May 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (20 pages)
CH01	On Friday 17th November 2023 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, September 2023	incorporation	Free Download (13 pages)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 13th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th September 2023. filed on: 13th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st August 2023 filed on: 1st, August 2023	officers	Free Download (1 page)
AA01	Previous accounting period extended from Saturday 31st December 2022 to Friday 31st March 2023 filed on: 28th, April 2023	accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st March 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, March 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, March 2023	accounts	Free Download (43 pages)
AP01	New director appointment on Friday 6th May 2022. filed on: 23rd, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th May 2022. filed on: 19th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th May 2022. filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 6th May 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 6th May 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, November 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021	accounts	Free Download (46 pages)
TM02	Secretary appointment termination on Monday 12th April 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (9 pages)
AP01	New director appointment on Saturday 1st February 2020. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st February 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 18th, October 2018	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 12th, January 2018	auditors	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, August 2017	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, May 2017	resolution	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th April 2017. filed on: 21st, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 12th April 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 24th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	998.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, June 2015	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Tuesday 7th April 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 24th July 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 24th July 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Monday 9th September 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 24th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 24th July 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 24th July 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, May 2010	accounts	Free Download (11 pages)
CERTNM	Company name changed digital signage technologies LIMITEDcertificate issued on 13/10/09 filed on: 13th, October 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 13th October 2009 filed on: 13th, October 2009	resolution	Free Download (1 page)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 25th July 2008 filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (11 pages)
CERTNM	Company name changed sedao uk LIMITEDcertificate issued on 09/05/08 filed on: 2nd, May 2008	change of name	Free Download (2 pages)
288a	On Tuesday 22nd April 2008 Director and secretary appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288b	On Tuesday 22nd April 2008 Appointment terminated director and secretary filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On Monday 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On Monday 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
88(2)R	Alloted 998 shares on Monday 6th August 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on Monday 6th August 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, August 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
288a	On Wednesday 8th August 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On Wednesday 8th August 2007 Secretary resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On Wednesday 8th August 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 8th August 2007 New secretary appointed filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 8th August 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On Wednesday 8th August 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 8th August 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On Wednesday 8th August 2007 Secretary resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 8th August 2007 New secretary appointed filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On Wednesday 8th August 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (14 pages)

Quadra Concepts (UK) Limited YORK

Quadra Concepts (UK) Limited Address / Contact

Company Information / Profile

Company staff

Dean P.

Dennis B.

Graham F.

Andrew D.

Mark N.

Graham C.

Mark N.

Colin N.

Colin N.

Edward E.

Rm Nominees Limited

John S.

Ronald A.

Ronald A.

Rm Registrars Limited

People with significant control

Company previous names

Company filings

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