Quadrilect Ltd was founded on 15 June 1994 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANCHESTER, Rachel Anne | 29 July 2011 | - | 1 |
| CHANNON, Hugh Templeman | 15 June 1994 | 14 April 2003 | 1 |
| MANN, Jennifer Kay | 15 June 1994 | 12 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAJEE, Aboo | 14 April 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 24 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| PSC05 - N/A | 15 November 2018 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AD01 - Change of registered office address | 30 November 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 August 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 August 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH03 - Change of particulars for secretary | 28 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 169 - Return by a company purchasing its own shares | 19 October 2004 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 225 - Change of Accounting Reference Date | 03 October 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363a - Annual Return | 12 September 1996 | |
| 363(353) - N/A | 12 September 1996 | |
| RESOLUTIONS - N/A | 27 February 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 10 July 1995 | |
| RESOLUTIONS - N/A | 19 April 1995 | |
| 287 - Change in situation or address of Registered Office | 19 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 August 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| NEWINC - New incorporation documents | 15 June 1994 |
