Having been setup in 2008, Quadsys Ltd have registered office in London, it has a status of "Active". This company has 6 directors listed as Streeter, Paul David, Barnard, Alistair, Cox, Dean Robin, Cox, Paul John, Faulkner, Christopher, Streeter, Paul David at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STREETER, Paul David | 15 November 2017 | - | 1 |
| BARNARD, Alistair | 20 July 2009 | 03 October 2016 | 1 |
| COX, Dean Robin | 20 June 2009 | 21 January 2010 | 1 |
| COX, Paul John | 15 November 2017 | 31 October 2019 | 1 |
| FAULKNER, Christopher | 01 August 2011 | 15 November 2017 | 1 |
| STREETER, Paul David | 20 July 2009 | 03 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 10 March 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| PSC07 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AD01 - Change of registered office address | 21 March 2018 | |
| AP01 - Appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| SH06 - Notice of cancellation of shares | 02 October 2017 | |
| SH03 - Return of purchase of own shares | 02 October 2017 | |
| MR04 - N/A | 29 June 2017 | |
| MR04 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 16 March 2017 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| MR01 - N/A | 16 March 2016 | |
| MR01 - N/A | 15 July 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| TM02 - Termination of appointment of secretary | 05 March 2015 | |
| TM02 - Termination of appointment of secretary | 05 March 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 11 August 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 04 September 2008 | |
| NEWINC - New incorporation documents | 23 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2015 | Outstanding |
N/A |
| Mortgage | 16 March 2012 | Fully Satisfied |
N/A |
| All assets debenture | 01 February 2011 | Fully Satisfied |
N/A |
| All assets debenture | 16 October 2008 | Fully Satisfied |
N/A |
| All assets debenture | 17 September 2008 | Fully Satisfied |
N/A |
