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Quad Operations Limited
02726358
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY
Incorporated 25/06/1992
Previously known as
Equinox Petroleum Services Limited · until 05/04/1993
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Shepherd & Wedderburn Secretaries Limited
corporate secretary · Since 05/10/2016
BRITISH
Reg: SC209868
Also on 74 other boards
Former
Ronald James Harbour
secretary · Resigned 25/06/1992
Roger Toms
director · Resigned 25/06/1992
Julie Anne Moore
secretary · Resigned 30/10/1996
Alan Soulsby
director · Resigned 01/07/1997
Charles Richard Moore
director · Resigned 29/04/2016
Gerard John Coogan
secretary · Resigned 05/10/2016
Gerard John Coogan
director · Resigned 24/09/2019
Hemant Nindra
director · Resigned 12/11/2020
Persons with Significant Control
Geolog Uk Limited
75–100% shares
75–100% votes
Appoint directors
Notified 23/12/2025
Former PSCs
Richard Calleri
Ceased 23/12/2025
Mr Antonio Calleri
Ceased 23/12/2025
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 26/02/2004Registered 10/03/2004Satisfied 05/12/2025
charge
satisfied
ADECCO ALFRED MARKS
Created 16/12/2003Registered 19/12/2003Satisfied 05/12/2025
charge
satisfied
LLOYDS BANK PLC
Created 02/12/1993Registered 14/12/1993Satisfied 05/12/2025
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Maidenhead Concorde Park Concorde Road
2026-08-20MAIDENHEAD CONCORDE PARK CONCORDE ROAD
post town → Maidenhead
2026-08-20MAIDENHEAD
officer appointed → SHEPHERD & WEDDERBURN SECRETARIES LIMITED
2026-08-20officer appointed → MELIS, Matteo
2026-08-20