Founded in 1994, Quad Logic Systems Ltd has its registered office in the United Kingdom, it's status at Companies House is "Liquidation". The company has 5 directors listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Michael Francis | 14 June 1994 | 27 June 2002 | 1 |
| DAVIS, Ian Keith | 14 June 1994 | 29 November 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Kenneth Albert Bell/
1958-06 |
Individual person with significant control |
British/
England |
|
|
Mr Robin Hunt/
1958-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 25 July 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 169 - Return by a company purchasing its own shares | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 May 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1995 | |
| 123 - Notice of increase in nominal capital | 13 June 1995 | |
| 395 - Particulars of a mortgage or charge | 20 July 1994 | |
| CERTNM - Change of name certificate | 23 June 1994 | |
| 287 - Change in situation or address of Registered Office | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| NEWINC - New incorporation documents | 23 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 11 July 1994 | Outstanding |
N/A |
