QUADRATEC LIMITED - Engineering design activities for industrial process and production - A business based in United Kingdom registered with Companies House

Company Overview

About Quadratec Ltd

QUADRATEC LIMITED was founded on 1995-09-11 and has its registered office in Portskewett Caldicot. The organisation's status is listed as "Active". Quadratec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

QUADRATEC LIMITED

Legal Registered Office

LODGE HOUSE LODGE WAY
SEVERN BRIDGE INDUSTRIAL ESTATE
PORTSKEWETT CALDICOT
GWENT
NP26 5PS
Other companies in NP26


Telephone	01291 424390

Filing Information

Company Number		03100452
Company ID Number		03100452
Date formed		1995-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB666531910

Last Datalog update:	2024-10-05 22:13:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRATEC LIMITED

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Companies with same name QUADRATEC LIMITED

The following companies were found which have the same name as QUADRATEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUADRATEC INJECTION INC.	1950 Hymus Dorval Quebec H9P 1J7	Active	Company formed on the 2001-10-11
QUADRATEC INC.	Newfoundland and Labrador	Dissolved
QUADRATEC INC.	Newfoundland and Labrador	Amalgamated
QUADRATEC ELECTRONICS, INC.	620 CRANES WAY ALTAMONTE SPRINGS FL 32701	Inactive	Company formed on the 1979-10-18
QUADRATEC INC	Pennsylvannia	Unknown
QUADRATEC-SOFTWARE, INC.	FETTMANN TOLCHIN & MAJORS, PC 10615 JUDICIAL DR STE 502 FAIRFAX VA 22030	MERGED	Company formed on the 1999-07-23
QUADRATEC, INC.	316 FIRST STREET WEST PALM BEACH FL 33401	Inactive	Company formed on the 1983-10-11
QUADRATECH DIAGNOSTICS LIMITED	SUITE 9-11 THE OLD PRINTWORKS 20 WHARF ROAD EASTBOURNE BN21 3AW	Active	Company formed on the 1999-01-28
QUADRATECH LTEE	3619 DUROCHER MONTREAL Quebec	Dissolved	Company formed on the 1977-11-30
QUADRATECH ELECTRONICS INC.	716 INDUSTRIAL AVE UNIT 1 OTTAWA Ontario K1G0Y9	Dissolved	Company formed on the 1988-05-06
QUADRATECH INSTRUMENTS INC.	5713 ST-URBAIN MONTREAL Quebec H2T2X2	Dissolved	Company formed on the 1992-07-28
Quadratech, Inc.	7614 ENSLEY DRIVE HUNTSVILLE, AL 35802	Active	Company formed on the 1990-01-12
QUADRATECH, INC.	9555 S EASTERN AVE STE 260 LAS VEGAS NV 89123	Dissolved	Company formed on the 1990-03-19
QUADRATECH BPO SERVICES PRIVATE LIMITED	714 R. G Trade Tower Netaji Subhash Place Pitampura New Delhi 110034	ACTIVE	Company formed on the 2007-07-02
QUADRATECH CNC ENGINEERS PRIVATE LIMITED	49 ABHINAV NAGARBORIVLI EAST MUMBAI Maharashtra 400066	ACTIVE	Company formed on the 1992-08-25
QUADRATECH AUTOCOMP PRIVATE LIMITED	BR 1- 450 FOURTH FLOOR B WING JAI GANESH VISION AKURDI PUNE Maharashtra 411035	ACTIVE	Company formed on the 2010-05-10
QUADRATECH PTY LTD		Active	Company formed on the 2011-12-20
Quadratech Group LLC	Delaware	Unknown
QUADRATECH INTERNATIONAL, INC.	601 FLAGLER DRIVE COURT WEST PALM BEACH FL 33402	Inactive	Company formed on the 1981-10-21
QUADRATECH CONSULTANTS INC	California	Unknown

Company Officers of QUADRATEC LIMITED

Current Directors

Officer	Role	Date Appointed
JANE KENNY	Company Secretary	1995-09-11
MARK RICHARD THATCHER	Director	1995-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMPANY SEARCH BUREAU LIMITED	Nominated Secretary	1995-09-11	1995-09-11
COMPANY FORMATION BUREAU LIMITED	Nominated Director	1995-09-11	1995-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-04		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-09-12		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-30		CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-29		Unaudited abridged accounts made up to 2021-12-31
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-05-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE KENNY on 2017-09-14
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-14	CH01	Director's details changed for Mr Mark Richard Thatcher on 2017-09-10
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	11/09/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26	AR01	11/09/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	11/09/13 ANNUAL RETURN FULL LIST
2012-10-04	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-10-18	CH01	Director's details changed for Mr Mark Richard Thatcher on 2011-09-06
2011-07-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AR01	11/09/09 ANNUAL RETURN FULL LIST
2009-10-01	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-11-26	288c	SECRETARY'S CHANGE OF PARTICULARS / JANE THATCHER / 11/09/2008
2008-10-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-13	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-10-31	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-04	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-10-19	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-10	363s	RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: UNIT 5H CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT GWENT NP6 4YU
1998-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1997-09-05	363s	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/96 FROM: UNIT 5H CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT NEWPORT GWENT NP6 4YU
1996-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/96
1996-10-03	363s	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-05-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-15	288	NEW DIRECTOR APPOINTED
1996-04-15	288	DIRECTOR RESIGNED
1996-04-15	288	NEW SECRETARY APPOINTED
1996-04-15	288	SECRETARY RESIGNED
1996-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to QUADRATEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUADRATEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1999-09-22	Outstanding	RASHMI NANJI KAKAD AND EVE DOREEN KAKADAS TRUSTEES OF THE WESTBASE TECHNOLOGY RETIREMENT BENEFIT SCHEME
FIXED AND FLOATING CHARGE	1996-03-14	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRATEC LIMITED

Intangible Assets

Patents

We have not found any records of QUADRATEC LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of QUADRATEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUADRATEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as QUADRATEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUADRATEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by QUADRATEC LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90318080
2018-12-00	90318080
2018-11-00	90319000
2018-11-00	90319000
2018-08-00	85234920
2018-08-00	85234920
2018-08-00	90318080
2018-08-00	90318080
2018-06-00	90318080
2018-06-00	90318080
2018-03-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-03-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-03-00	90318080
2018-03-00	90318080
2018-03-00	90319000
2018-03-00	90319000
2018-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-02-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-11-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2015-03-00	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-09-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-03-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-12-01	90278017	Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2013-08-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-04-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-03-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-12-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-08-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-12-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-05-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-03-01	90278011	Electronic pH meters, rH meters and other apparatus for measuring conductivity
2010-02-01	90278097

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUADRATEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUADRATEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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