QUADRATICS CONSULTING LIMITED

Profile QUADRATICS CONSULTING LIMITED

Actual on 01.04.2021
Company name
QUADRATICS CONSULTING LIMITED
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Company number
04203516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
2 NEWTON ROAD, TROON, CORNWALL, CAMBORNE, TR14 7SJ
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PSC and Officers QUADRATICS CONSULTING LIMITED

Officers

(as of 19.09.2020)

NURSE, Andrew Peter Sean
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: 2 Newton Road, Troon, Camborne, Cornwall, TR14 7SJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chartered Engineer
Country of residence: England
NURSE, Jacqueline Anne
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: 2 Newton Road, Troon, Camborne, Cornwall, TR14 7SJ
Role: Secretary
NURSE, Jacqueline Anne
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: 2 Newton Road, Troon, Camborne, Cornwall, TR14 7SJ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
NOMINEE COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role: Nominee Director
NOMINEE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Andrew Peter Sean Nurse
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Camborne, Cornwall
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent