About

Registered Number: 02931911
Date of Incorporation: 23/05/1994 (24 years and 3 months ago)
Company Status: Active
Registered Address: 37 Great Pulteney Street, Bath, BA2 4DA

 

Quad Logic Systems Ltd was founded on 23 May 1994 and are based in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the Quad Logic Systems Ltd. The companies directors are listed as Bell, Kenneth Albert, Crowcroft Bull, Jean Lesley, Barnes, Michael Francis, Davis, Ian Keith, Hunt, Robin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Albert Bell/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robin Hunt/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 July 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.