Quadrum Investments Group Limited in Great Western Way SWINDON - SN5 6PS

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Quadrum Investments Group Limited SWINDON

Quadrum Investments Group started in year 2009 as Private Limited Company with registration number 06861230. The Quadrum Investments Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Swindon at Po Box 1463 Canberra House, Lydiard Fields. Postal code: SN5 6PS. Since 2010/09/14 Quadrum Investments Group Limited is no longer carrying the name Switch Topco.

The firm has 2 directors, namely Ty M., Alan K.. Of them, Alan K. has been with the company the longest, being appointed on 28 July 2017 and Ty M. has been with the company for the least time - from 6 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quadrum Investments Group Limited Address / Contact

Office Address	Po Box 1463 Canberra House, Lydiard Fields
Office Address2	Great Western Way
Town	Swindon
Post code	SN5 6PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06861230
Date of Incorporation	Fri, 27th Mar 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Ty M.

Position: Director

Appointed: 06 October 2023

Alan K.

Position: Director

Appointed: 28 July 2017

Charles F.

Position: Director

Appointed: 01 September 2020

Resigned: 02 October 2022

Anita K.

Position: Director

Appointed: 11 February 2019

Resigned: 31 December 2020

Steven P.

Position: Director

Appointed: 11 October 2013

Resigned: 06 May 2022

Angus M.

Position: Secretary

Appointed: 11 October 2013

Resigned: 31 May 2018

Andrew B.

Position: Director

Appointed: 11 October 2013

Resigned: 28 July 2017

Eric D.

Position: Director

Appointed: 11 October 2013

Resigned: 01 September 2020

Angus M.

Position: Director

Appointed: 11 October 2013

Resigned: 31 May 2018

Martin B.

Position: Director

Appointed: 28 September 2010

Resigned: 11 October 2013

Jonathan W.

Position: Director

Appointed: 24 February 2010

Resigned: 11 October 2013

Peter C.

Position: Secretary

Appointed: 21 July 2009

Resigned: 11 October 2013

Gregson C.

Position: Director

Appointed: 27 May 2009

Resigned: 11 October 2013

Peter C.

Position: Director

Appointed: 27 May 2009

Resigned: 11 October 2013

Jan D.

Position: Director

Appointed: 20 May 2009

Resigned: 28 September 2010

Alexander K.

Position: Director

Appointed: 20 May 2009

Resigned: 11 October 2013

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2009

Resigned: 21 July 2009

Paul N.

Position: Director

Appointed: 27 March 2009

Resigned: 20 May 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Fleetcor Uk Acquisition Ltd from Knaresborough, England. This PSC is categorised as "a fleetcor uk acquisition ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fleetcor Uk Acquisition Ltd

Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England

Legal authority	Companies Act 2006
Legal form	Fleetcor Uk Acquisition Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	05859403
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Switch Topco	September 14, 2010
Hackremco (no. 2590)	May 20, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (23 pages)
AP01	New director appointment on 2023/10/06. filed on: 9th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/05/01 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2022/10/02 filed on: 8th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/06 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, October 2021	accounts	Free Download (24 pages)
AD01	Change of registered address from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England on 2021/03/18 to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS filed on: 18th, March 2021	address	Free Download (1 page)
AD01	Change of registered address from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on 2021/03/17 to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS filed on: 17th, March 2021	address	Free Download (1 page)
AD01	Change of registered address from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England on 2021/03/17 to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS filed on: 17th, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/01 filed on: 1st, September 2020	officers	Free Download (1 page)
CH01	On 2020/09/01 director's details were changed filed on: 1st, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 1st, September 2020	officers	Free Download (2 pages)
CH01	On 2019/11/12 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/12 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/12 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2019	resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 18th, September 2019	capital	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU filed on: 15th, March 2019	address	Free Download (1 page)
CH01	On 2019/02/11 director's details were changed filed on: 15th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/11. filed on: 14th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/05/31 filed on: 11th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/31 filed on: 11th, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/05/31 filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/28. filed on: 31st, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/28 filed on: 31st, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 11th, April 2016	annual return	Free Download (8 pages)
SH01	664671.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 16th, April 2015	annual return	Free Download (8 pages)
SH01	664671.00 GBP is the capital in company's statement on 2015/04/16	capital
AD01	Change of registered address from Heath Farm Hampton Lane Meriden Coventry CV7 7LL on 2014/10/21 to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS filed on: 21st, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 10th, April 2014	annual return	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 28th, October 2013	auditors	Free Download (1 page)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2013	resolution	Free Download (13 pages)
SH01	664671.00 GBP is the capital in company's statement on 2013/10/11 filed on: 18th, October 2013	capital	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 17th, October 2013	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/16. filed on: 16th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/16. filed on: 16th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
CH01	On 2013/10/11 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
AP03	On 2013/10/16, company appointed a new person to the position of a secretary filed on: 16th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 1st, July 2013	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2013	incorporation	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 23rd, April 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (40 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2012	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 13th, June 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 27th, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 4th, April 2011	annual return	Free Download (8 pages)
CH01	On 2011/04/04 director's details were changed filed on: 4th, April 2011	officers	Free Download (3 pages)
CH01	On 2011/01/18 director's details were changed filed on: 18th, January 2011	officers	Free Download (2 pages)
CH01	On 2011/01/18 director's details were changed filed on: 18th, January 2011	officers	Free Download (2 pages)
MISC	Section 522 filed on: 16th, November 2010	miscellaneous	Free Download (1 page)
AP01	New director appointment on 2010/10/06. filed on: 6th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/05 filed on: 5th, October 2010	officers	Free Download (1 page)
CERTNM	Company name changed switch topco LIMITEDcertificate issued on 14/09/10 filed on: 14th, September 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/08/25	change of name
CONNOT	Notice of change of name filed on: 14th, September 2010	change of name	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, May 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 21st, April 2010	annual return	Free Download (14 pages)
CH01	On 2010/03/27 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/27 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH03	On 2009/11/20 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (1 page)
SH01	643961.00 GBP is the capital in company's statement on 2010/02/28 filed on: 5th, March 2010	capital	Free Download (2 pages)
AP01	New director appointment on 2010/02/26. filed on: 26th, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 23/07/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 23rd, July 2009	address	Free Download (1 page)
288b	On 2009/07/21 Appointment terminated secretary filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On 2009/07/21 Secretary appointed filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On 2009/06/15 Director appointed filed on: 15th, June 2009	officers	Free Download (3 pages)
288a	On 2009/06/15 Director appointed filed on: 15th, June 2009	officers	Free Download (3 pages)
288b	On 2009/05/22 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2009	resolution	Free Download (18 pages)
123	Gbp nc 100/10000009/05/09 filed on: 22nd, May 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2009	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 21st, May 2009	accounts	Free Download (1 page)
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2590) LIMITEDcertificate issued on 20/05/09 filed on: 20th, May 2009	change of name
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2009	incorporation	Free Download (21 pages)

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