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Quad Operations Limited

02726358

active
Private Limited Company
england wales
Companies House
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, MAIDENHEAD, SL6 4BY
Incorporated 25/06/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Matteo Melis

director · Since 29/04/2016

LAWYER

ITALIAN · NETHERLANDS · Age 44

Shepherd & Wedderburn Secretaries Limited

secretary · Since 05/10/2016

BRITISH

Also on 74 other boards

Persons with Significant Control

Geolog Uk Limited

75–100% shares
75–100% votes
Appoint directors

37, Albyn Place, Aberdeen, AB10 1YN

Notified 23/12/2025

Former PSCs

Mr Antonio Calleri

Ceased 23/12/2025

Richard 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