Quadtech Uk Limited in SLOUGH

Quadtech Uk Limited SLOUGH

Founded in 2002, Quadtech Uk, classified under reg no. 04544111 is an active company. Currently registered at 552 Fairlie Road SL1 4PY, Slough the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 20th February 2004 Quadtech Uk Limited is no longer carrying the name Quad/tech Uk.

The company has 3 directors, namely Ryan G., Brian H. and Patrick K.. Of them, Patrick K. has been with the company the longest, being appointed on 7 December 2017 and Ryan G. and Brian H. have been with the company for the least time - from 1 October 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.

Quadtech Uk Limited Address / Contact

Office Address	552 Fairlie Road
Town	Slough
Post code	SL1 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544111
Date of Incorporation	Tue, 24th Sep 2002
Industry	Installation of industrial machinery and equipment
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Ryan G.

Position: Director

Appointed: 01 October 2023

Brian H.

Position: Director

Appointed: 01 October 2023

Patrick K.

Position: Director

Appointed: 07 December 2017

Joseph K.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2023

Mark F.

Position: Director

Appointed: 11 May 2018

Resigned: 02 March 2022

Mark F.

Position: Secretary

Appointed: 11 May 2018

Resigned: 02 March 2022

Philip E.

Position: Secretary

Appointed: 07 December 2017

Resigned: 11 May 2018

Brent B.

Position: Director

Appointed: 07 December 2017

Resigned: 28 June 2019

Philip E.

Position: Director

Appointed: 07 December 2017

Resigned: 11 May 2018

Jennifer K.

Position: Secretary

Appointed: 13 January 2016

Resigned: 07 December 2017

Charles D.

Position: Director

Appointed: 13 January 2016

Resigned: 07 December 2017

Vincent B.

Position: Director

Appointed: 24 October 2014

Resigned: 30 September 2020

Kevin C.

Position: Secretary

Appointed: 24 October 2014

Resigned: 13 January 2016

Stan V.

Position: Secretary

Appointed: 05 November 2009

Resigned: 24 October 2014

Somabhai P.

Position: Secretary

Appointed: 27 February 2008

Resigned: 01 January 2010

Joel Q.

Position: Director

Appointed: 08 December 2006

Resigned: 13 January 2016

John F.

Position: Secretary

Appointed: 12 June 2003

Resigned: 10 November 2017

Richard H.

Position: Secretary

Appointed: 12 June 2003

Resigned: 27 February 2008

Randall F.

Position: Director

Appointed: 10 March 2003

Resigned: 24 October 2014

Eric V.

Position: Secretary

Appointed: 14 November 2002

Resigned: 23 April 2003

Karl F.

Position: Director

Appointed: 14 November 2002

Resigned: 28 June 2019

Thomas Q.

Position: Director

Appointed: 14 November 2002

Resigned: 08 December 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 14 November 2002

Matthew L.

Position: Nominee Director

Appointed: 24 September 2002

Resigned: 14 November 2002

Martin R.

Position: Nominee Director

Appointed: 24 September 2002

Resigned: 14 November 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Baldwin Technology Limited from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Quadtech Inc that put 53089, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Baldwin Technology Limited

552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01197368
Notified on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Quadtech Inc

N61 W23044 Harry's Way, Sussex, 53089, Wi, United States

Legal authority	Us Law
Legal form	Corporate
Notified on	6 April 2016
Ceased on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Quad/tech Uk	February 20, 2004
Qti/presstech	August 14, 2003
Buttongrove	November 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 5th, July 2022	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 9th, July 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018 filed on: 5th, November 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 7th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd December 2013	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th September 2010 filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th September 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 16th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, May 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 26th October 2006 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 26th October 2006 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, January 2005	accounts	Free Download (18 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, May 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 1st October 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/10/03	annual return
363s	Period up to Wednesday 1st October 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (25 pages)

Quadtech Uk Limited SLOUGH

Quadtech Uk Limited Address / Contact

Company Information / Profile

Company staff

Ryan G.

Brian H.

Patrick K.

Joseph K.

Mark F.

Mark F.

Philip E.

Brent B.

Philip E.

Jennifer K.

Charles D.

Vincent B.

Kevin C.

Stan V.

Somabhai P.

Joel Q.

John F.

Richard H.

Randall F.

Eric V.

Karl F.

Thomas Q.

Clifford Chance Secretaries Limited

Matthew L.

Martin R.

People with significant control

Company previous names

Company filings

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