Company information:
Quadriga Technology Limited (No: 03469115)
Address: BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
Status: Active
Incorporated: 21-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANANTHA SIVARAMAN NARAYANAN ( DOB: Jul-1969 From: Oct-2023 )
Current Director: PAUL ANTONY WILSON ( DOB: Nov-1964 From: Apr-2006 )
Resigned Director: BENEDICT PIUS MARILAAN ANDRADI ( DOB: Sep-1960 From: May-2002 To: Oct-2004 )
Resigned Director: TERRY ALAN AUSTIN ( DOB: Apr-1955 From: Oct-2001 To: Mar-2002 )
Resigned Director: MICHAEL JOHN BRIANT ( DOB: Jun-1960 From: Jan-1998 To: Oct-2001 )
Resigned Director: MARCUS JOHANES THEODORUS BUDIE ( DOB: Mar-1965 From: Jun-2005 To: Dec-2012 )
Resigned Director: IAN DENIS CRABB ( DOB: Feb-1959 From: Nov-2004 To: Apr-2011 )
Resigned Director: ALISTAIR ROBERT BALLANTYNE FORBES ( DOB: Dec-1957 From: Jan-1998 To: Jul-2003 )
Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963 From: Feb-2006 To: Jan-2008 )
Resigned Director: ARNE GJERS ( DOB: Nov-1943 From: Jan-1998 To: Oct-2001 )
Resigned Director: LEWIS VERLIE HOWES ( DOB: Mar-1954 From: Sep-2001 To: Jul-2003 )
Resigned Director: JONATHAN HULL ( DOB: Dec-1961 From: May-2009 To: Aug-2012 )
Resigned Director: LIONEL ANTHONY LEVY ( DOB: Feb-1963 From: May-2002 To: Mar-2005 )
Resigned Director: GARY NEIL MARSH ( DOB: Sep-1958 From: May-2007 To: Sep-2014 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Nov-1997 To: Jan-1998 )
Resigned Director: LOUISE ANN MILLER ( DOB: Sep-1978 From: Jan-2008 To: Mar-2009 )
Resigned Director: ANANTHA SIVARAMAN NARAYANAN ( DOB: Jul-1969 From: Sep-2014 To: Jul-2015 )
Resigned Director: HYACINTH SAMA NWANA ( DOB: Sep-1964 From: Apr-2002 To: Apr-2005 )
Resigned Director: HARNISH NATUBHAI PATEL ( DOB: Mar-1962 From: Apr-2003 To: Mar-2004 )
Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Aug-2003 To: Aug-2005 )
Resigned Director: MYRON ANTON TATARYN ( DOB: Apr-1953 From: Jun-2005 To: Oct-2008 )
Resigned Director: PATRICIA VALENTINE TYRRELL ( DOB: Jul-1948 From: Jun-2005 To: Apr-2006 )
Resigned Director: PAUL ANTONY WILSON ( DOB: Nov-1964 From: Apr-2006 To: Mar-2024 )
Resigned Secretary: ISABEL MARY KATHERINE AULT ( From: Mar-2008 To: Oct-2008 )
Resigned Secretary: ADRIAN JOHN DALLISON ( DOB: Sep-1964 From: Dec-2003 To: Apr-2006 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Mar-2009 To: Jul-2015 )
Resigned Secretary: ELISABETH ANNE JENKINS ( From: Oct-2000 To: Dec-2003 )
Resigned Secretary: ISABELLE SARAH KIRK ( From: Jul-2015 To: Aug-2015 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Nov-1997 To: Jan-1998 )
Resigned Secretary: RAVI KUMAR MOHINDRA ( From: May-2007 To: Mar-2008 )
Resigned Secretary: LAURA ROSE MORDECAI ( DOB: Dec-1974 From: Apr-2006 To: Feb-2007 )
Resigned Secretary: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955 From: Jan-1998 To: Apr-1999 )
Resigned Secretary: DAVID ANDREW WATSON ( DOB: Jan-1964 From: Feb-2007 To: May-2007 )
Resigned Secretary: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Apr-1999 To: Oct-2000 )
Persons of Significant Control:
Quadriga Systems Ltd, Building B Riverside Way, Camberley, GU15 3YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |