Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Quad Operations Limited
- Incorporated
- 25 June 1992 (34 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Matteo Melis
- Owned by
- Geolog UK Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Maidenhead Concorde Park Concorde RoadBuilding 31st FloorMaidenheadSL6 4BY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2016
Melis, Matteo
Director · Appointed 29 April 2016
Italian
Born January 1982 (44)
Officer history (8 former)
12 November 2020
Resigned Nindra, Hemant as Director
24 September 2019
5 October 2016
5 October 2016
29 April 2016
Appointed Melis, Matteo as Director
29 April 2016
Appointed Nindra, Hemant as Director
29 April 2016
Resigned Moore, Charles Richard, Mr. as Director
1 July 1997
30 October 1996
Resigned Moore, Julie Anne as Secretary
30 October 1996
30 October 1996
22 March 1993
25 June 1992
25 June 1992
25 June 1992
Appointed Moore, Julie Anne as Secretary
25 June 1992
25 June 1992
Appointed Moore, Charles Richard, Mr. as Director
25 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geolog UK Limited
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Former controllers (2)
23 December 2025
Ceased Richard Calleri — Owns 50–75% of shares
23 December 2025
Ceased Antonio Calleri — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £527,250
- down £6,732 (1%)
- Cash
- £8,669
- down £82,765 (91%)
- Employees
- 1
- no change
- Current Ratio
- 4.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £700,079 |
| Debtors | £691,410 |
| Cash | £8,669 |
| Creditors (< 1 year) | £176,805 |
| Net Current Assets | £523,274 |
| Net Assets | £527,250 |
| Shareholder Funds | £527,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 28 October 2026 | Application to strike the company off the register | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Total exemption full accounts | 31 December 2025 |
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