About

Registered Number: 02970561
Date of Incorporation: 22/09/1994 (30 years and 6 months ago)
Company Status: Active
Registered Address: 87 North Road Parkstone, Poole, Dorset, BH14 0LT

 

Based in Dorset, Quad Vision Ltd was established in 1994, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 5 directors listed for Quad Vision Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAINI, Sanjay 03 March 2003 - 1
HAYWARD, Paul Melbourne 22 September 1994 03 March 2003 1
HUGHES, Lucy 03 March 2003 07 March 2007 1
HUGHES, Robin Douglas 22 September 1994 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
SAINI, Nita 03 March 2003 07 March 2007 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 30 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 03 October 2019
RESOLUTIONS - N/A 02 October 2019
CS01 - N/A 26 September 2019
SH01 - Return of Allotment of shares 24 December 2018
RESOLUTIONS - N/A 06 December 2018
AAMD - Amended Accounts 25 September 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 23 September 2018
AA - Annual Accounts 22 April 2018
TM01 - Termination of appointment of director 24 September 2017
CS01 - N/A 24 September 2017
PSC07 - N/A 24 September 2017
SH03 - Return of purchase of own shares 16 August 2017
SH06 - Notice of cancellation of shares 14 July 2017
AA - Annual Accounts 28 April 2017
TM02 - Termination of appointment of secretary 20 March 2017
CS01 - N/A 24 September 2016
AA - Annual Accounts 09 April 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 16 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 16 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 22 September 2005
AAMD - Amended Accounts 14 July 2005
AA - Annual Accounts 06 June 2005
395 - Particulars of a mortgage or charge 22 April 2005
363s - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 04 October 2004
225 - Change of Accounting Reference Date 30 June 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 10 September 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 23 November 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 03 December 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 04 February 1999
363s - Annual Return 10 December 1997
RESOLUTIONS - N/A 04 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 23 September 1996
RESOLUTIONS - N/A 17 July 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 12 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
287 - Change in situation or address of Registered Office 12 December 1994
NEWINC - New incorporation documents 22 September 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 20 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.