Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Quadtech UK Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 1 Bush ParkPlymouthPL6 7RG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2025
British
Born April 1978 (48)
Director · Appointed 1 October 2023
American
Born March 1977 (49)
Director · Appointed 1 October 2023
Also at Baldwin Technology Limited · more companies
American
Born July 1988 (38)
Officer history (23 former)
9 September 2025
9 September 2025
1 October 2023
1 October 2023
1 March 2023
Resigned Kline, Joseph as Director
2 March 2022
Resigned Fleming, Mark Timothy as Secretary
2 March 2022
1 October 2020
Appointed Kline, Joseph as Director
30 September 2020
Resigned Balistieri, Vincent Francis as Director
28 June 2019
Resigned Fritchen, Karl R as Director
28 June 2019
11 May 2018
11 May 2018
Appointed Fleming, Mark Timothy as Secretary
11 May 2018
11 May 2018
Resigned Evans, Philip David as Secretary
7 December 2017
Resigned Kent, Jennifer Hill as Secretary
7 December 2017
Appointed Evans, Philip David as Secretary
7 December 2017
Resigned Du Pont, Charles Joseph as Director
7 December 2017
7 December 2017
7 December 2017
10 November 2017
Resigned Fowler, John as Secretary
13 January 2016
Appointed Kent, Jennifer Hill as Secretary
13 January 2016
Resigned Quadracci, Joel J as Director
13 January 2016
Appointed Du Pont, Charles Joseph as Director
13 January 2016
Resigned Conrad, Kevin as Secretary
24 October 2014
Appointed Conrad, Kevin as Secretary
24 October 2014
Appointed Balistieri, Vincent Francis as Director
24 October 2014
Resigned Van Nieuwland, Stan as Secretary
24 October 2014
Resigned Freeman, Randall Winfield as Director
1 January 2010
Resigned Patel, Somabhai Parshottambhai as Secretary
5 November 2009
Appointed Van Nieuwland, Stan as Secretary
27 February 2008
Resigned Henton, Richard as Secretary
27 February 2008
Appointed Patel, Somabhai Parshottambhai as Secretary
8 December 2006
Resigned Quadracci, Thomas A as Director
8 December 2006
Appointed Quadracci, Joel J as Director
12 June 2003
Appointed Henton, Richard as Secretary
12 June 2003
Appointed Fowler, John as Secretary
23 April 2003
Resigned Von Estorff, Eric R as Secretary
10 March 2003
Appointed Freeman, Randall Winfield as Director
14 November 2002
Appointed Fritchen, Karl R as Director
14 November 2002
Appointed Quadracci, Thomas A as Director
14 November 2002
Appointed Von Estorff, Eric R as Secretary
14 November 2002
14 November 2002
14 November 2002
24 September 2002
24 September 2002
24 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01197368
Former controllers (1)
6 December 2017
Ceased Quadtech Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a small company | 30 September 2025 |
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