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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 22 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05012742
Private limited company
Age
22 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
1 The Courtyard
Clare Park Farm
Crondall
Hampshire
GU10 5DT
England
Address changed on 21 Nov 2024 (1 year 1 month ago)
Previous address was Unit 6 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU
Telephone
08450740530
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Mar 1969
Director • British • Lives in England • Born in Mar 1973
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 (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
25 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Dormant Accounts Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Mr Henning Lux Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Managing Director Henning Lux Details Changed
1 Year 11 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Jun 2023
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 15 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Director's details changed for Mr Henning Lux on 1 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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