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Quad Operations Limited

Quad Operations Limited is an active company incorporated on 25 June 1992 with the registered office located in Maidenhead, Berkshire. Quad Operations Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02726358
Private limited company
Age
33 years
Incorporated 25 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Maidenhead Concorde Park Concorde Road
Building 3, 1st Floor
Maidenhead
SL6 4BY
England
Address changed on 11 Mar 2022 (3 years ago)
Previous address was Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom
Telephone
01628789990
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Italian • Lives in Netherlands • Born in Jan 1982
Geolog UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.36K
Increased by £33.37K (+1118%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£658.04K
Decreased by £72.64K (-10%)
Total Liabilities
-£760.24K
Increased by £151.58K (+25%)
Net Assets
-£102.19K
Decreased by £224.22K (-184%)
Debt Ratio (%)
116%
Increased by 32.23% (+39%)
Latest Activity
Richard Calleri (PSC) Resigned
7 Days Ago on 23 Dec 2025
Antonio Calleri (PSC) Resigned
7 Days Ago on 23 Dec 2025
Geolog Uk Limited (PSC) Appointed
7 Days Ago on 23 Dec 2025
Charge Satisfied
25 Days Ago on 5 Dec 2025
Charge Satisfied
25 Days Ago on 5 Dec 2025
Charge Satisfied
25 Days Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
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Documents
Notification of Geolog Uk Limited as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Cessation of Antonio Calleri as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Cessation of Richard Calleri as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Satisfaction of charge 1 in full
Submitted on 5 Dec 2025
Satisfaction of charge 3 in full
Submitted on 5 Dec 2025
Satisfaction of charge 2 in full
Submitted on 5 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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