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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Michael Francis | 14 June 1994 | 27 June 2002 | 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 | |
|---|---|---|
| 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 |
