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Quad Systems Ltd

Quad Systems Ltd is an active company incorporated on 27 August 2021 with the registered office located in Macclesfield, Cheshire. Quad Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13590002
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Quad Systems Ltd
Contact
Address
First Floor, Merchant Exchange
Waters Green
Macclesfield
SK11 6JX
England
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Klemens Kessler
PSC • Director • Swiss • Lives in Switzerland • Born in Dec 1963
Dr Jeremy Simon Lea
Director • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kidscan Ltd
Dr Jeremy Simon Lea is a mutual person.
Active
Congleton Rugby Union Football Club Ltd
Dr Jeremy Simon Lea is a mutual person.
Active
Elucitec UK Limited
Dr Jeremy Simon Lea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.64K
Increased by £3.5K (+2430%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£320.42K
Increased by £76.06K (+31%)
Total Liabilities
-£2.22M
Increased by £686.62K (+45%)
Net Assets
-£1.9M
Decreased by £610.56K (+47%)
Debt Ratio (%)
694%
Increased by 65.11% (+10%)
See 10 Year Full Financials
Latest Activity
Dr Klemens Kessler (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Jeremy Simon Lea (PSC) Resigned
10 Months Ago on 23 Oct 2024
Jeremy Simon Lea Resigned
10 Months Ago on 23 Oct 2024
Mr Klemens Kessler Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 30 May 2023
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Get Credit Report
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Documents
Change of details for Dr Klemens Kessler as a person with significant control on 26 August 2025
Submitted on 5 Sep 2025
Cessation of Jeremy Simon Lea as a person with significant control on 23 October 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Mr Klemens Kessler as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Jeremy Simon Lea as a director on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 30 May 2023
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Repayment History
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