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Quadratic Systems Ltd

Quadratic Systems Ltd is a dormant company incorporated on 10 October 2019 with the registered office located in Kington, Herefordshire. Quadratic Systems Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 12 months ago
Company No
12254629
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 9 Robertson Terrace Hastings TN34 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in Romania • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Rota Pattern Ltd
Mr Martin Alan Russell is a mutual person.
Active
Fifth Expansion Ltd
Mr Martin Alan Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£10.01K
Same as previous period
Total Liabilities
-£9.15K
Increased by £59 (+1%)
Net Assets
£869
Decreased by £59 (-6%)
Debt Ratio (%)
91%
Increased by 0.59% (+1%)
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Oct 2024
Mr Martin Alan Russell (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Martin Alan Russell Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Jerome Raymond Day (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Martin Alan Russell Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Martin Alan Russell (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Martin Alan Russell (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Jerome Raymond Day (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Mr Martin Alan Russell as a person with significant control on 15 February 2024
Submitted on 12 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 11 Oct 2024
Change of details for Mr Martin Alan Russell as a person with significant control on 28 February 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Martin Alan Russell on 28 February 2024
Submitted on 10 Mar 2024
Cessation of Jerome Raymond Day as a person with significant control on 15 February 2024
Submitted on 20 Feb 2024
Registered office address changed from 9 Robertson Terrace Hastings TN34 1JH England to 61 Bridge Street Kington HR5 3DJ on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Mr Martin Alan Russell as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Martin Alan Russell on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Mr Jerome Raymond Day as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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