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 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.
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 |
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 |