Quadro Epsom Limited in Harston CAMBRIDGE

Quadro Epsom Limited CAMBRIDGE

Quadro Epsom started in year 2006 as Private Limited Company with registration number 05804559. The Quadro Epsom company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cambridge at Harston Mill Royston Road. Postal code: CB22 7GG. Since 2016/03/18 Quadro Epsom Limited is no longer carrying the name Quadro Design.

Currently there are 2 directors in the the firm, namely Jonathan B. and Sarah C.. In addition one secretary - Sarah C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Morven G. who worked with the the firm until 14 February 2013.

Quadro Epsom Limited Address / Contact

Office Address	Harston Mill Royston Road
Office Address2	Harston
Town	Cambridge
Post code	CB22 7GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05804559
Date of Incorporation	Wed, 3rd May 2006
Industry	Other business support service activities not elsewhere classified
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Jonathan B.

Position: Director

Appointed: 23 July 2021

Sarah C.

Position: Secretary

Appointed: 27 February 2013

Sarah C.

Position: Director

Appointed: 14 February 2013

Sameet V.

Position: Director

Appointed: 11 January 2021

Resigned: 30 July 2021

Michael W.

Position: Director

Appointed: 01 September 2014

Resigned: 14 April 2016

Rebecca A.

Position: Director

Appointed: 27 January 2014

Resigned: 09 April 2021

Daniel E.

Position: Director

Appointed: 14 February 2013

Resigned: 01 September 2014

Neil E.

Position: Director

Appointed: 14 February 2013

Resigned: 14 February 2014

Philip G.

Position: Director

Appointed: 03 May 2006

Resigned: 20 August 2014

Morag H.

Position: Director

Appointed: 03 May 2006

Resigned: 19 August 2014

Morven G.

Position: Secretary

Appointed: 03 May 2006

Resigned: 14 February 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Science Group Plc from Cambridge, England. The abovementioned PSC is categorised as "a public 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.

Science Group Plc

Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	06536543
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

Quadro Design	March 18, 2016
Qda	March 12, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, June 2022	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, January 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2022	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/30 filed on: 16th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, August 2021	accounts	Free Download (29 pages)
AP01	New director appointment on 2021/07/23. filed on: 26th, July 2021	officers	Free Download (2 pages)
CH01	On 2021/05/21 director's details were changed filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/09 filed on: 12th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/11. filed on: 12th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (25 pages)
CH01	On 2017/11/04 director's details were changed filed on: 17th, November 2017	officers	Free Download (4 pages)
CH01	On 2017/11/04 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (23 pages)
CH01	On 2017/05/19 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (20 pages)
CH01	On 2016/06/06 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 4th, May 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/04/14 filed on: 14th, April 2016	officers	Free Download (1 page)
CERTNM	Company name changed quadro design LIMITEDcertificate issued on 18/03/16 filed on: 18th, March 2016	change of name	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/22 filed on: 11th, January 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 5th, May 2015	annual return	Free Download (4 pages)
CH01	On 2015/02/13 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2014/09/01 filed on: 4th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/01. filed on: 4th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/19 filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/20 filed on: 22nd, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 6th, May 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/02/14 filed on: 14th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 3rd, May 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/03/14 filed on: 14th, March 2013	resolution	Free Download (1 page)
AP01	New director appointment on 2013/03/12. filed on: 12th, March 2013	officers	Free Download (2 pages)
AP03	On 2013/03/12, company appointed a new person to the position of a secretary filed on: 12th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/12. filed on: 12th, March 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/03/12 from C/O the Accountancy Practice 20 London Road Royston Hertfordshire SG8 9EJ filed on: 12th, March 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 12th, March 2013	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/12 filed on: 12th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/12. filed on: 12th, March 2013	officers	Free Download (2 pages)
CH01	On 2013/03/12 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
CERTNM	Company name changed qda LIMITEDcertificate issued on 12/03/13 filed on: 12th, March 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2013/03/12	change of name
CH01	On 2013/03/12 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/03 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/03 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/03 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 11th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/05/2009 from c/o the accountancy practice 3 reeves pightle gt chishill royston herts SG8 8SL filed on: 29th, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 12/09/07 from: 20 london road royston hertfordshire SG8 9EJ filed on: 12th, September 2007	address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: 20 london road royston hertfordshire SG8 9EJ filed on: 12th, September 2007	address	Free Download (1 page)
88(2)R	Alloted 71 shares on 2006/05/04. Value of each share 1 £. filed on: 4th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 71 shares on 2006/05/04. Value of each share 1 £. filed on: 4th, July 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 22/06/06 from: the grove, 70 tannery drift royston hertfordshire SG8 5DE filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: the grove, 70 tannery drift royston hertfordshire SG8 5DE filed on: 22nd, June 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 3rd, May 2006	incorporation	Free Download (13 pages)

Quadro Epsom Limited CAMBRIDGE

Quadro Epsom Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Sarah C.

Sarah C.

Sameet V.

Michael W.

Rebecca A.

Daniel E.

Neil E.

Philip G.

Morag H.

Morven G.

People with significant control

Company previous names

Company filings

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