QUAD OPERATIONS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

QUAD OPERATIONS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
QUAD OPERATIONS LIMITED was incorporated 32 years ago on 25/06/1992 and has the registered number: 02726358. The accounts status is SMALL and accounts are next due on 30/09/2024.

QUAD OPERATIONS LIMITED - MAIDENHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAIDENHEAD CONCORDE PARK CONCORDE ROAD
MAIDENHEAD
SL6 4BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEO MELIS Jan 1982 Italian Director 2016-04-29 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2016-10-05 CURRENT
ROGER TOMS Nov 1947 British Director 1992-06-25 UNTIL 1992-06-25 RESIGNED
MR ALAN SOULSBY Aug 1949 British Director 1993-03-22 UNTIL 1997-07-01 RESIGNED
MR HEMANT NINDRA Jun 1972 British Director 2016-04-29 UNTIL 2020-11-12 RESIGNED
MR. CHARLES RICHARD MOORE Mar 1958 British Director 1992-06-25 UNTIL 2016-04-29 RESIGNED
GERARD JOHN COOGAN Jan 1958 British Director 1996-10-30 UNTIL 2019-09-24 RESIGNED
JULIE ANNE MOORE Secretary 1992-06-25 UNTIL 1996-10-30 RESIGNED
RONALD JAMES HARBOUR Nov 1935 British Secretary 1992-06-25 UNTIL 1992-06-25 RESIGNED
GERARD JOHN COOGAN Jan 1958 British Secretary 1996-10-30 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Calleri 2017-07-27 6/1973 Dubai   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Antonio Calleri 2017-07-27 3/1945 Milan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Quad Operations Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £8,669 Cash £527,250 equity

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