Quaternion House Ltd

About

Registered Number: 07045011

Date of Incorporation: 15/10/2009 (15 years and 6 months ago)

Company Status: Active

Registered Address: River House, 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG,

Quaternion House Ltd was registered on 15 October 2009 and has its registered office in Leighton Buzzard, Bedfordshire, it has a status of "Active". The current directors of this organisation are listed as Rolt, Neville, Unsworth, Vernon Harry at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
UNSWORTH, Vernon Harry	16 November 2009	11 March 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
ROLT, Neville	16 November 2009	-	1

Filing History

Document Type	Date
AD01 - Change of registered office address	23 July 2020
CS01 - N/A	15 November 2019
CH01 - Change of particulars for director	15 November 2019
CH01 - Change of particulars for director	15 November 2019
CH01 - Change of particulars for director	15 November 2019
AA - Annual Accounts	31 October 2019
AA - Annual Accounts	29 October 2018
CS01 - N/A	29 October 2018
CS01 - N/A	30 October 2017
AA - Annual Accounts	29 September 2017
AD01 - Change of registered office address	06 February 2017
DISS40 - Notice of striking-off action discontinued	11 January 2017
CS01 - N/A	10 January 2017
GAZ1 - First notification of strike-off action in London Gazette	10 January 2017
AA - Annual Accounts	30 September 2016
AA - Annual Accounts	21 June 2016
AR01 - Annual Return	10 February 2016
DISS40 - Notice of striking-off action discontinued	26 January 2016
GAZ1 - First notification of strike-off action in London Gazette	12 January 2016
AD01 - Change of registered office address	19 June 2015
DISS40 - Notice of striking-off action discontinued	26 February 2015
AR01 - Annual Return	25 February 2015
GAZ1 - First notification of strike-off action in London Gazette	17 February 2015
AA - Annual Accounts	29 October 2014
AR01 - Annual Return	11 November 2013
AA - Annual Accounts	30 September 2013
AA01 - Change of accounting reference date	03 January 2013
AR01 - Annual Return	01 November 2012
AA - Annual Accounts	31 July 2012
AR01 - Annual Return	28 December 2011
AA - Annual Accounts	27 July 2011
CERTNM - Change of name certificate	15 March 2011
TM01 - Termination of appointment of director	15 March 2011
AR01 - Annual Return	10 February 2011
AD01 - Change of registered office address	18 November 2009
SH01 - Return of Allotment of shares	17 November 2009
AP03 - Appointment of secretary	17 November 2009
AP01 - Appointment of director	17 November 2009
AP01 - Appointment of director	17 November 2009
AP01 - Appointment of director	17 November 2009
TM01 - Termination of appointment of director	22 October 2009
NEWINC - New incorporation documents	15 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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