Quadron Services Limited
02810263
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 16/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 37 other boards
secretary · Since 16/10/2024
director · Since 27/08/2025
COMPANY DIRECTOR
IRISH · ENGLAND · Age 54
Also on 25 other boards
secretary · Since 16/10/2024
Former
corporate nominee secretary · Resigned 19/04/1993
secretary · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 29/03/1996
director · Resigned 08/07/1996
director · Resigned 08/07/1996
director · Resigned 08/07/1996
secretary · Resigned 08/07/1996
director · Resigned 03/03/1997
director · Resigned 26/03/1997
director · Resigned 07/05/1998
director · Resigned 19/05/1998
director · Resigned 19/06/1998
director · Resigned 19/06/1998
director · Resigned 19/06/1998
corporate secretary · Resigned 19/05/1999
corporate director · Resigned 19/05/1999
director · Resigned 31/03/2000
director · Resigned 01/05/2000
director · Resigned 28/02/2001
director · Resigned 02/03/2001
secretary · Resigned 18/04/2001
director · Resigned 18/04/2001
director · Resigned 18/04/2001
director · Resigned 18/04/2001
director · Resigned 18/04/2001
director · Resigned 07/07/2001
secretary · Resigned 01/08/2001
secretary · Resigned 01/08/2001
director · Resigned 01/08/2001
director · Resigned 22/09/2010
secretary · Resigned 15/02/2011
director · Resigned 01/05/2012
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
secretary · Resigned 17/02/2016
director · Resigned 12/10/2020
director · Resigned 19/04/2021
secretary · Resigned 30/07/2021
director · Resigned 30/07/2021
director · Resigned 02/03/2022
director · Resigned 10/03/2022
director · Resigned 24/03/2022
director · Resigned 04/01/2023
director · Resigned 16/10/2024
Persons with Significant Control
Idverde Holdings Limited
Octavia House Westwood Way, Westwood Way, Coventry, CV4 8JP
Reg: 6540157 · Companies House · Private Limited Company
Notified 06/04/2016
Idverde Uk Limited
Octavia House, Westwood Way, Coventry, CV4 8JP
Notified 06/04/2016
Charges1 outstanding
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
OCTAVIA HOUSE WESTWOOD WAY
COVENTRY