Quadratek Intelligence Systems Ltd

Active05984634 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
1 The Courtyard
Clare Park Farm
Crondall
GU10 5DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 January 2014
1 January 2014
Resigned Lux, Henning as Director
1 November 2006
Appointed Randall, Simon James as Secretary
1 November 2006
Appointed Randall, Simon James as Director
1 November 2006
1 November 2006
Appointed Lux, Henning as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8214750

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quadratek Infrastructure Ltd Owns 50–75% of shares
Quadratek Intelligence Systems Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£100£100
Cash£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates26 March 2026
15 December 2025Accounts for a dormant company31 March 2025
15 September 2025Change of details for a person with significant control
26 March 2025Confirmation statement with no updates26 March 2025
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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