QUADCONSULT LTD — 06880193, Tongwynlais , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	QUADCONSULT LTD copy copied
Company number	06880193 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 April 2009 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Thursday, 17 April 2025 due by Wednesday, 30 April 2025 Last statement dated Wednesday, 17 April 2024
Nature of business (SIC)	71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	COLUMBUS HOUSE GREENMEADOW SPRINGS BUSINESS PARK, VILLAGE WAY, CARDIFF, TONGWYNLAIS, CF15 7NE copy copied

Officers

(as of 14.08.2022)

USHER, Christopher George

Status:	Active
Appointed on:	Tuesday, 01 June 2010
Correspondence address:	Columbus House Village Way, Greenmeadow Business Park, Cardiff, Great Britain, Cardiff, CF15 7NE
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

VILLIS, Andrew Charles

Status:	Active
Appointed on:	Thursday, 01 October 2020
Correspondence address:	Columbus House Village Way, Greenmeadow Springs Business Park, Cardiff, Wales, CF15 7NE
Nationality:	British
Date of birth:	July 1986
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

APPLETON, Stephen Clive

Status:	Not active
Appointed on:	Friday, 17 April 2009
Resigned on:	Friday, 30 January 2015
Correspondence address:	701 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FD
Role:	Secretary

APPLETON, Stephen Clive

Status:	Not active
Appointed on:	Friday, 17 April 2009
Resigned on:	Friday, 30 January 2015
Correspondence address:	701 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FD
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	Great Britain

SCOTT, Simon Francis, Dr

Status:	Not active
Appointed on:	Tuesday, 07 April 2015
Resigned on:	Monday, 04 July 2016
Correspondence address:	Columbus House Greenmeadow Springs Business Park, Village Way, Tongwynlais, Wales, Cardiff, CF15 7NE
Nationality:	British
Date of birth:	June 1971
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	Wales

MCCARTHY, Steven Patrick

Status:	Not active
Appointed on:	Monday, 22 April 2013
Resigned on:	Monday, 18 January 2021
Correspondence address:	Columbus House Greenmeadow Business Park, Village Way, Cardiff, Wales, Cardiff, CF15 7NE
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

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Person with significant control

(as of 25.08.2023)

Qcl2 Limited

Status:	Active
Notified on:	Monday, 17 April 2017
Correspondence address:	Columbus House Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Nature of control:	Ownership Of Shares 75 To 100 Percent