Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Quadratek Data Solutions Limited
- Incorporated
- 12 January 2004 (22 years)
- Industry
- Other software publishing (58290) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Managing Director Henning Lux
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 The CourtyardClare Park FarmCrondallGU10 5DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 January 2004
British
Director · Appointed 12 January 2004
German
Born March 1969 (57)
Director · Appointed 12 January 2004
British
Born March 1973 (53)
Officer history (3 former)
1 December 2013
Resigned Bradbrook, Ian David as Director
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
Appointed Bradbrook, Ian David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Managing Director Henning Lux
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1969 (57)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £100 | £100 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £100 | £100 | £0 | £0 | £0 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £0 | £0 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £0 | £0 |
| Turnover | £0 | ||||||
| Staff Costs | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 15 September 2025 | Director's details changed | |||
| 3 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 7 February 2025 |
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