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Company Information for

2ND QUADRANT LTD

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

04075460

Private Limited Company

Liquidation

Company Overview

About 2nd Quadrant Ltd

2ND QUADRANT LTD was founded on 2000-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". 2nd Quadrant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
2ND QUADRANT LTD

C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in CT6

Filing Information

Company Number		04075460
Company ID Number		04075460
Date formed		2000-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB919761586~~

Last Datalog update:	2022-08-07 12:36:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2ND QUADRANT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED

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Companies with same name 2ND QUADRANT LTD

The following companies were found which have the same name as 2ND QUADRANT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	2ND QUADRANT AUSTRALIA PTY LTD	VIC 3073	Strike-off action in progress	Company formed on the 2015-02-19
	2ND QUADRANT NORDIC LTD	VAULT 14, LEVEL 2, VALLETTA WATERFRONT, FLORIANA	Unknown

Company Officers of 2ND QUADRANT LTD

Current Directors

Officer	Role	Date Appointed
KAREN RIGGS	Company Secretary	2018-03-07
SIMON RIGGS	Director	2001-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON RIGGS	Company Secretary	2013-09-24	2018-03-07
MELODY JAYNE RIGGS	Company Secretary	2001-01-23	2013-09-24
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2000-09-21	2001-01-23
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2000-09-21	2001-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON RIGGS	POSTGRES FOUNDATION LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Dissolved 2018-02-27

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
2023-02-17		Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-07-05		REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY
2022-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY
2022-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600004
2022-01-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600006
2022-01-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600005
2022-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600005
2022-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/22 FROM Sandall House 230 High Street Herne Bay Kent CT6 5AX
2022-01-08	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-22
2022-01-08	LIQ01	Voluntary liquidation declaration of solvency
2022-01-08	600	Appointment of a voluntary liquidator
2022-01-08		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040754600006
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040754600003
2020-10-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-28	RES01	ADOPT ARTICLES 28/10/20
2020-10-02	PSC07	CESSATION OF SIMON RIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02	PSC02	Notification of Enterprisedb Uk Limited as a person with significant control on 2020-09-29
2020-10-02	TM02	Termination of appointment of Karen Riggs on 2020-09-29
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGS
2020-10-02	AP01	DIRECTOR APPOINTED MR. EDWARD PAUL BOYAJIAN
2020-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30	RES01	ADOPT ARTICLES 30/04/20
2020-04-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-09	CH01	Director's details changed for Mr Simon Riggs on 2019-11-11
2020-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN RIGGS on 2020-01-02
2020-01-02	PSC04	Change of details for Mr Simon Riggs as a person with significant control on 2020-01-02
2019-12-09	CH01	Director's details changed for Mr Simon Riggs on 2019-11-11
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-06-28	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-19	SH01	27/06/17 STATEMENT OF CAPITAL GBP 13000
2018-09-14	PSC04	Change of details for Mr Simon Riggs as a person with significant control on 2016-12-22
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-06	PSC04	Change of details for Mr Simon Riggs as a person with significant control on 2017-06-19
2018-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600001
2018-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07	TM02	Termination of appointment of Simon Riggs on 2018-03-07
2018-03-07	AP03	Appointment of Mrs Karen Riggs as company secretary on 2018-03-07
2017-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600002
2017-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600002
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 12500
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 12375
2017-06-30	SH01	19/06/17 STATEMENT OF CAPITAL GBP 12375
2017-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040754600002
2017-01-12	SH02	Sub-division of shares on 2016-11-11
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-07	SH01	11/11/16 STATEMENT OF CAPITAL GBP 10000
2016-12-07	RES13	Resolutions passed: Other company business 11/11/2016 ADOPT ARTICLES
2016-12-07	RES01	ADOPT ARTICLES 11/11/2016
2016-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04	AR01	21/09/13 FULL LIST
2013-10-04	TM02	APPOINTMENT TERMINATED, SECRETARY MELODY RIGGS
2013-10-04	AP03	SECRETARY APPOINTED MR SIMON RIGGS
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGS / 24/09/2013
2013-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040754600001
2013-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-09-21	AR01	21/09/12 FULL LIST
2012-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-26	AR01	21/09/11 FULL LIST
2011-05-23	RES13	APPOINTMENT OF LOCAL AGENT 12/05/2011
2011-05-09	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	21/09/10 FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGS / 21/09/2010
2010-04-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	21/09/09 FULL LIST
2009-05-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM ASTRAL HOUSE GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-14	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-11-13	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2007-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-30	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-12	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-01	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-14	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-12	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-08-08	88(2)R	AD 01/04/01--------- £ SI 100@1=100 £ IC 1/101
2001-03-29	CERTNM	COMPANY NAME CHANGED PHOTOSYSTEM LIMITED CERTIFICATE ISSUED ON 29/03/01
2001-02-13	288a	NEW SECRETARY APPOINTED
2001-02-08	288b	SECRETARY RESIGNED
2001-02-08	288b	DIRECTOR RESIGNED
2001-02-06	288a	NEW DIRECTOR APPOINTED
2001-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2000-09-21	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 2ND QUADRANT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-12-24
Appointmen	2021-12-24
Notices to	2021-12-24

Fines / Sanctions

No fines or sanctions have been issued against 2ND QUADRANT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-02	Satisfied	BANK OF SCOTLAND PLC
	2013-09-21	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 2ND QUADRANT LTD

Intangible Assets

Patents

We have not found any records of 2ND QUADRANT LTD registering or being granted any patents

Domain Names

2ND QUADRANT LTD owns 3 domain names.

2ndquadrant.co.uk postgresxml.co.uk secondquadrant.co.uk

Trademarks

We have not found any records of 2ND QUADRANT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2ND QUADRANT LTD. 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 (70229 - Management consultancy activities other than financial management) as 2ND QUADRANT LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where 2ND QUADRANT LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	2ND QUADRANT LTD	Event Date	2021-12-24

Initiating party		Event Type	Appointmen
Defending party	2ND QUADRANT LTD	Event Date	2021-12-24
Name of Company: 2ND QUADRANT LTD Company Number: 04075460 Nature of Business: Management consultancy activities other than financial management Previous Name of Company: Photosystem Limited Registere…

Initiating party		Event Type	Notices to
Defending party	2ND QUADRANT LTD	Event Date	2021-12-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2ND QUADRANT LTD 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

2ND QUADRANT LTD has been awarded 2 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 1,356,461

Category	Award Date	Award/Grant
Intelligent Information Management :	2012-01-01	€ 1,088,500
Internet of Services, Software & virtualisation :	2010-01-01	€ 267,961

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership

We could not find any group structure information

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