Dissolved
Dissolved 2015-09-08
Free data on 57M+ companies
Home > England & Wales Companies > QUADRANGLE TECHNICAL SERVICES LIMITED
Company Information for QUADRANGLE TECHNICAL SERVICES LIMITED
BASINGSTOKE, HAMPSHIRE, RG24,
|
Company Registration Number
 02554243 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Quadrangle Technical Services Ltd
QUADRANGLE TECHNICAL SERVICES LIMITED was founded on 1990-11-01 and had its registered office in Basingstoke. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| QUADRANGLE TECHNICAL SERVICES LIMITED | |
| Legal Registered Office | |
| BASINGSTOKE HAMPSHIRE | |
Filing Information
| Company Number | 02554243 | |
|---|---|---|
| Date formed | 1990-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 03:47:42 |
| Companies House |
|
Menu
|
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. |
Company Officers of QUADRANGLE TECHNICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL OLLIS |
||
JULIAN MICHAEL HODGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL JOHN IZZARD |
Company Secretary | ||
STEPHEN DAVID RUSSELL |
Director | ||
RACHEL ANNE OLLIS |
Company Secretary | ||
JULIAN MICHAEL HODGE |
Company Secretary | ||
SIMON GEORGE CHARTERS |
Director | ||
JULIAN MICHAEL LODGE |
Director | ||
CHRISTIAN AURING |
Director | ||
ANDREW GASS |
Director | ||
ANDREW IAIN BOYLE |
Company Secretary | ||
ANDREW IAIN BOYLE |
Director | ||
RICHARD ANTHONY PRYOR JONES |
Director | ||
JILL MARY STOCKTON |
Company Secretary | ||
PETER MICHAEL BERTRAM |
Director | ||
WILLIAM THOMAS MARTIN |
Company Secretary | ||
ROBERT LEONARD CONTRERAS |
Director | ||
JOHN BARRIE MORGANS |
Director | ||
JILL MARY STOCKTON |
Company Secretary | ||
PETER MICHAEL BERTRAM |
Company Secretary | ||
ADRIAN GEOFFREY LAMB |
Company Secretary | ||
ADRIAN GEOFFREY LAMB |
Director | ||
CHRISTIAN JOHN MARTIN |
Director | ||
HELEN ANNE KEMP |
Company Secretary | ||
MICHAEL JOHN BROOKE |
Director | ||
ADRIAN GEOFFREY LAMB |
Company Secretary | ||
DAVID ALAN RANDALL |
Director | ||
CHRISTIAN JOHN MARTIN |
Company Secretary | ||
BRIAN DAVID MARTIN ELLIOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZLAN OVERSEAS HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1997-04-21 | Dissolved 2015-09-08 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/10/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS RACHEL OLLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD | |
| AR01 | 26/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 24/11/2011 | |
| RES13 | REVOKE AUTHORISED SHARE CAPITAL 24/11/2011 | |
| AR01 | 26/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 26/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/08/2010 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED NIGEL JOHN IZZARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JULIAN MICHAEL HODGE | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIAN HODGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN LODGE | |
| 288a | SECRETARY APPOINTED RACHEL ANNE OLLIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: AZLAN HOUSE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to QUADRANGLE TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUADRANGLE TECHNICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUADRANGLE TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of QUADRANGLE TECHNICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUADRANGLE TECHNICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for QUADRANGLE TECHNICAL SERVICES 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 (99999 - Dormant Company) as QUADRANGLE TECHNICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUADRANGLE TECHNICAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRANGLE TECHNICAL SERVICES 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 QUADRANGLE TECHNICAL SERVICES LIMITED any grants or awards. Ownership
- TECH DATA CORP : Ultimate parent company : US
- Azlan European Finance Limited
- Azlan European Finance Ltd
- Azlan Group Limited
- Azlan Group Ltd
- Azlan Limited
- Azlan Ltd
- Azlan Logistics Limited
- Azlan Logistics Ltd
- Azlan Overseas Holdings Ltd
- Brightstar Europe Limited
- Brightstar Europe Ltd
- Computer 2000 Distribution Ltd
- Datatechnology Datech Ltd
- Datech 2000 Ltd
- Frontline Distribution Ltd
- Hotlamps Limited
- Hotlamps Ltd
- Managed Training Services Limited
- Managed Training Services Ltd
- Maneboard LtdMaverick Presentation Products Limited
- Maneboard LtdMaverick Presentation Products Ltd
- Maverick Presentation Products Limited
- Maverick Presentation Products Ltd
- Quadrangle Technical Services Limited
- Quadrangle Technical Services Ltd
- Screen Expert Limited
- Screen Expert Ltd
- TD United Kingdom Acquisition Limited
- TD United Kingdom Acquisition Ltd
- Tech Data Limited
- Tech Data Ltd
- Horizon Technical Services (UK) Limited
- Horizon Technical Services (UK) Ltd
- Computer 2000 Distribution Ltd
- Datatechnology Datech Ltd
- Datech 2000 Ltd
- Frontline Distribution Ltd
- Maneboard Ltd
- TD Finance UK Partnership
- Tech Data Ltd
- Brightstar Acquisition Limited
- Brightstar Acquisition Ltd
- Screen Expert UK
- ISI Distribution Ltd
- Specialized Distribution Group (SDG) Limited
- Specialized Distribution Group (SDG) Ltd
- Tech Data Mobile
- Tech Data Mobile Acquisition
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.