QUADRIGA TECHNOLOGY LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

QUADRIGA TECHNOLOGY LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
QUADRIGA TECHNOLOGY LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469115. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QUADRIGA TECHNOLOGY LIMITED - CAMBERLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

BUILDING B WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANANTHA SIVARAMAN NARAYANAN Jul 1969 British Director 2023-10-16 CURRENT
PAUL ANTONY WILSON Nov 1964 British Director 2006-04-28 CURRENT
RAVI KUMAR MOHINDRA Secretary 2007-05-24 UNTIL 2008-03-07 RESIGNED
MR ANANTHA SIVARAMAN NARAYANAN Jul 1969 British Director 2014-09-18 UNTIL 2015-07-09 RESIGNED
LOUISE ANN MILLER Sep 1978 British Director 2008-01-16 UNTIL 2009-03-03 RESIGNED
MR GARY NEIL MARSH Sep 1958 British Director 2007-05-24 UNTIL 2014-09-19 RESIGNED
DR HYACINTH SAMA NWANA Sep 1964 British Director 2002-04-03 UNTIL 2005-04-25 RESIGNED
MR DAVID ANDREW WATSON Jan 1964 British Secretary 2007-02-17 UNTIL 2007-05-24 RESIGNED
ALISTAIR JOHN RITCHIE Sep 1955 British Secretary 1998-01-08 UNTIL 1999-04-30 RESIGNED
LAURA ROSE MORDECAI Dec 1974 Secretary 2006-04-03 UNTIL 2007-02-16 RESIGNED
HARNISH NATUBHAI PATEL Mar 1962 British Director 2003-04-02 UNTIL 2004-03-31 RESIGNED
MRS ISABELLE SARAH KIRK Secretary 2015-07-22 UNTIL 2015-08-21 RESIGNED
ISABEL MARY KATHERINE AULT Secretary 2008-03-07 UNTIL 2008-10-18 RESIGNED
ELISABETH ANNE JENKINS Secretary 2000-10-31 UNTIL 2003-12-18 RESIGNED
MR ADRIAN JOHN DALLISON Sep 1964 British Secretary 2003-12-18 UNTIL 2006-04-03 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2009-03-31 UNTIL 2015-07-22 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1997-11-21 UNTIL 1998-01-08 RESIGNED
GARETH RHYS WILLIAMS Feb 1964 Secretary 1999-04-30 UNTIL 2000-10-31 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1997-11-21 UNTIL 1998-01-08 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2003-08-01 UNTIL 2005-08-02 RESIGNED
MR MYRON ANTON TATARYN Apr 1953 British Director 2005-06-09 UNTIL 2008-10-14 RESIGNED
PATRICIA VALENTINE TYRRELL Jul 1948 British Director 2005-06-09 UNTIL 2006-04-05 RESIGNED
MR JONATHAN HULL Dec 1961 British Director 2009-05-13 UNTIL 2012-08-20 RESIGNED
MR LIONEL ANTHONY LEVY Feb 1963 British Director 2002-05-20 UNTIL 2005-03-18 RESIGNED
MARCUS JOHANES THEODORUS BUDIE Mar 1965 Dutch Director 2005-06-09 UNTIL 2012-12-17 RESIGNED
LEWIS HOWES Mar 1954 British Director 2001-09-26 UNTIL 2003-07-31 RESIGNED
ARNE GJERS Nov 1943 Swedish Director 1998-01-08 UNTIL 2001-10-15 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2006-02-13 UNTIL 2008-01-16 RESIGNED
ALISTAIR ROBERT BALLANTYNE FORBES Dec 1957 British Director 1998-01-08 UNTIL 2003-07-25 RESIGNED
IAN DENIS CRABB Feb 1959 British Director 2004-11-03 UNTIL 2011-04-08 RESIGNED
MICHAEL JOHN BRIANT Jun 1960 British Director 1998-01-08 UNTIL 2001-10-15 RESIGNED
TERRY ALAN AUSTIN Apr 1955 British Director 2001-10-15 UNTIL 2002-03-31 RESIGNED
MR BENEDICT PIUS MARILAAN ANDRADI Sep 1960 British Director 2002-05-20 UNTIL 2004-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadriga Systems Ltd 2016-04-06 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUADRIGA TECHNOLOGY LIMITED 2023-10-19 31-12-2022 £1 equity
Dormant Company Accounts - QUADRIGA TECHNOLOGY LIMITED 2022-09-24 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - QUADRIGA TECHNOLOGY LIMITED 2021-08-24 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - QUADRIGA TECHNOLOGY LIMITED 2021-01-26 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - QUADRIGA TECHNOLOGY LIMITED 2019-08-08 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - QUADRIGA TECHNOLOGY LIMITED 2018-09-26 31-12-2017 £1 Cash £1 equity

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