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Quadratek Data Solutions Limited

Quadratek Data Solutions Limited is a dormant company incorporated on 12 January 2004 with the registered office located in Farnham, Hampshire. Quadratek Data Solutions Limited was registered 21 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05012742
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 The Courtyard
Clare Park Farm
Crondall
Hampshire
GU10 5DT
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU
Telephone
08450740530
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1973
Director • PSC • German • Lives in Germany • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadratek Consulting Ltd
Simon James Randall is a mutual person.
Active
Quadratek Intelligence Systems Ltd
Simon James Randall is a mutual person.
Active
Q People Ltd
Simon James Randall is a mutual person.
Active
Q Tekteam Ltd
Simon James Randall is a mutual person.
Active
PH15 Ventures Ltd
Simon James Randall is a mutual person.
Active
PH15 Partners LLP
Simon James Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Managing Director Henning Lux Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on 21 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Managing Director Henning Lux on 6 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 13 Jul 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 17 Mar 2022
Repayment History
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