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Quadranet Systems Limited

Quadranet Systems Limited is an active company incorporated on 20 June 2002 with the registered office located in High Wycombe, Buckinghamshire. Quadranet Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04465398
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Quadranet House
The Common
Stokenchurch
Buckinghamshire
HP14 3UH
England
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was Henley House School Lane Medmenham Bucks SL7 2HJ England
Telephone
01494473337
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Sales Manager • British • Lives in England • Born in Mar 1969
Director • Chartered Management Accountan • British • Lives in England • Born in Mar 1953
Mr John Harold Trueman
PSC • British • Lives in Gibraltar • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Reserved Dining Limited
John Harold Trueman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10.35K
Decreased by £261.1K (-96%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£2.17M
Decreased by £45.75K (-2%)
Total Liabilities
-£669.09K
Decreased by £72.4K (-10%)
Net Assets
£1.5M
Increased by £26.65K (+2%)
Debt Ratio (%)
31%
Decreased by 2.63% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr John Harold Trueman Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr John Harold Trueman (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Mr John Harold Trueman as a person with significant control on 3 May 2024
Submitted on 12 Jun 2024
Registered office address changed from Henley House School Lane Medmenham Bucks SL7 2HJ England to Quadranet House the Common Stokenchurch Buckinghamshire HP14 3UH on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr John Harold Trueman on 3 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 5 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 13 Jul 2022
Repayment History
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