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Quadrotech Solutions Ltd

Quadrotech Solutions Ltd is an active company incorporated on 24 October 2013 with the registered office located in London, Greater London. Quadrotech Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08746090
Private limited company
Age
11 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 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 (1 year remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01288271212
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • General Counsel • American • Lives in United States • Born in Sep 1971
Director • Accounting Director • Irish • Lives in Ireland • Born in Jan 1967
Behdad Eghbali
PSC • American • Lives in United States • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Quest Software (UK) Limited
Mr Aiden Patrick Lyne, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Aerovac Med-Lab Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
John Harvey & Sons,Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.91K
Increased by £17.93K (+78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717.3K
Increased by £36.26K (+5%)
Total Liabilities
-£67.69K
Increased by £4.19K (+7%)
Net Assets
£649.61K
Increased by £32.07K (+5%)
Debt Ratio (%)
9%
Increased by 0.11% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
Gravitas Company Secretarial Services Limited Resigned
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 22 Jan 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 11 Dec 2023
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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