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Company Information for

QUADRISE PLC

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,

Company Registration Number

05267512

Public Limited Company

Active

Company Overview

About Quadrise Plc

QUADRISE PLC was founded on 2004-10-22 and has its registered office in London. The organisation's status is listed as "Active". Quadrise Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

QUADRISE PLC

Legal Registered Office

EASTCASTLE HOUSE
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in SW1V

Previous Names

QUADRISE FUELS INTERNATIONAL PLC	23/03/2023
ZAREBA PLC	19/04/2006

Filing Information

Company Number		05267512
Company ID Number		05267512
Date formed		2004-10-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/12/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB235485494

Last Datalog update:	2025-01-05 08:07:14
Primary Source:	Companies House

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

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Companies with same name QUADRISE PLC

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

	Registered address	Last known status	Formation date
QUADRISE (DORMANT) LIMITED	EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH	Active - Proposal to Strike off	Company formed on the 1990-05-31
QUADRISE AMERICAS LIMITED	FIRST FLOOR GILLINGHAM HOUSE 38-44 GILLINGHAM STREET 38-44 GILLINGHAM STREET LONDON SW1V 1HU	Dissolved	Company formed on the 2010-08-17
QUADRISE ASIA LIMITED	FIRST FLOOR GILLINGHAM HOUSE 38-44 GILLINGHAM STREET 38-44 GILLINGHAM STREET LONDON SW1V 1HU	Dissolved	Company formed on the 2010-10-05
QUADRISE AMERICA INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2006-08-10
QUADRISE FUELS U.S., L.P	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2006-02-23
QUADRISE FUELS MANAGEMENT, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2006-02-23
QUADRISE INTERNATIONAL LIMITED	EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH	Active	Company formed on the 2005-10-10
QUADRISE KSA LIMITED	Eastcastle House 27/28 Eastcastle Street London W1W 8DH	Active - Proposal to Strike off	Company formed on the 2010-08-17
QUADRISE MARINE LIMITED	Eastcastle House 27/28 Eastcastle Street London W1W 8DH	Active - Proposal to Strike off	Company formed on the 2010-08-17
QUADRISE NORTH AMERICA INC.	3500 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8	Active	Company formed on the 2006-11-22
QUADRISEC FINANCIAL SERVICES GROUP LLC	North Carolina	Unknown
QUADRISERV TECHNOLOGIES, INC	111 Eighth Avenue New York NY 10011	Unknown	Company formed on the 2001-06-08
QUADRISERV SECURITIES, INC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2003-04-03
Quadriserv Technologies, Inc.	Delaware	Unknown
QUADRISERV INC	874 Walker Rd Ste C Dover DE 19904	Unknown	Company formed on the 2001-09-10
QUADRISERV BROKERAGE SERVICES, INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2003-04-03
QUADRISERV EXCHANGE, LLC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2007-01-03
QUADRISERV INCORPORATED	New Jersey	Unknown

Company Officers of QUADRISE PLC

Current Directors

Officer	Role	Date Appointed
AUDREY GERMAINE CAROLINE CLARKE	Company Secretary	2005-01-19
MICHAEL PETER KIRK	Director	2015-12-01
JASON VICTOR MILES	Director	2007-11-29
LAURENCE IAN MUTCH	Director	2006-04-19
DILIPKUMAR SHAH	Director	2010-11-05
PHILIP NEIL SNAITH	Director	2014-10-08
HEMANT MANEKLAL THANAWALA	Director	2006-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL IAN DUCKELS	Director	2008-09-18	2016-12-02
IAN WILLIAMS	Director	2006-04-19	2016-03-31
GEORGIE WILLIAM HOWE	Director	2006-04-19	2010-08-18
ANTHONY CARMEL LOWRIE	Director	2006-04-19	2008-09-12
ANTHONY PETER KALLIS	Director	2006-04-19	2007-11-29
JAMES EVERETT BURGESS	Director	2004-10-25	2006-04-19
BRIAN MICHAEL MORITZ	Director	2004-10-25	2006-04-19
JOHN WOOLGAR	Director	2004-10-25	2006-04-19
JONATHAN WYNDHAM MALINS	Director	2004-10-25	2006-01-03
STEPHEN FRANK RONALDSON	Company Secretary	2004-12-03	2005-01-19
GOWER SECRETARIES LIMITED	Company Secretary	2004-10-22	2005-01-05
GOWER NOMINEES LIMITED	Director	2004-10-22	2004-12-03
GOWER SECRETARIES LIMITED	Director	2004-10-22	2004-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUDREY GERMAINE CAROLINE CLARKE	EUROPEAN BUSINESS JETS PLC	Company Secretary	2005-01-25	CURRENT	2004-10-15	Dissolved 2013-10-15
AUDREY GERMAINE CAROLINE CLARKE	NEW NATIONWIDE SECURITIES LIMITED	Company Secretary	1993-12-01	CURRENT	1993-11-03	Dissolved 2016-04-05
AUDREY GERMAINE CAROLINE CLARKE	ACCOSEC LIMITED	Company Secretary	1991-01-12	CURRENT	1985-08-01	Active - Proposal to Strike off
MICHAEL PETER KIRK	QUADRISE KSA LIMITED	Director	2017-09-04	CURRENT	2010-08-17	Active - Proposal to Strike off
MICHAEL PETER KIRK	QUADRISE (DORMANT) LIMITED	Director	2017-09-04	CURRENT	1990-05-31	Active - Proposal to Strike off
MICHAEL PETER KIRK	QUADRISE MARINE LIMITED	Director	2017-08-29	CURRENT	2010-08-17	Active - Proposal to Strike off
MICHAEL PETER KIRK	QUADRISE INTERNATIONAL LIMITED	Director	2016-04-27	CURRENT	2005-10-10	Active
JASON VICTOR MILES	QUADRISE (DORMANT) LIMITED	Director	2016-04-11	CURRENT	1990-05-31	Active - Proposal to Strike off
JASON VICTOR MILES	QUADRISE INTERNATIONAL LIMITED	Director	2010-10-15	CURRENT	2005-10-10	Active
JASON VICTOR MILES	QUADRISE AMERICAS LIMITED	Director	2010-10-08	CURRENT	2010-08-17	Dissolved 2016-10-11
JASON VICTOR MILES	QUADRISE ASIA LIMITED	Director	2010-10-08	CURRENT	2010-10-05	Dissolved 2016-10-11
JASON VICTOR MILES	QUADRISE MARINE LIMITED	Director	2010-10-08	CURRENT	2010-08-17	Active - Proposal to Strike off
JASON VICTOR MILES	QUADRISE KSA LIMITED	Director	2010-10-08	CURRENT	2010-08-17	Active - Proposal to Strike off
JASON VICTOR MILES	ROE PROJECTS LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Dissolved 2017-05-16
LAURENCE IAN MUTCH	LAURIE MUTCH & ASSOCIATES LIMITED	Director	1999-10-06	CURRENT	1999-10-06	Liquidation
HEMANT MANEKLAL THANAWALA	OFFSHORE DECOMMISSIONING SERVICES LIMITED	Director	2018-04-13	CURRENT	2017-09-13	Liquidation
HEMANT MANEKLAL THANAWALA	CENTURION SPORTS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2015-11-03
HEMANT MANEKLAL THANAWALA	ROE PROJECTS LIMITED	Director	2014-10-22	CURRENT	2010-08-27	Dissolved 2017-05-16
HEMANT MANEKLAL THANAWALA	RAINBEAU INTERNATIONAL LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Dissolved 2017-10-10
HEMANT MANEKLAL THANAWALA	QUADRISE ASIA LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Dissolved 2016-10-11
HEMANT MANEKLAL THANAWALA	QUADRISE AMERICAS LIMITED	Director	2010-08-17	CURRENT	2010-08-17	Dissolved 2016-10-11
HEMANT MANEKLAL THANAWALA	ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED	Director	2006-11-30	CURRENT	2003-06-06	Active
HEMANT MANEKLAL THANAWALA	INTERNATIONAL ENERGY SERVICES LIMITED	Director	2004-08-12	CURRENT	2004-08-12	Dissolved 2016-02-20

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
2024-12-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-10-23		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-03-26		26/03/24 STATEMENT OF CAPITAL GBP 16824788.23
2023-12-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL SNAITH
2023-10-02		DIRECTOR APPOINTED MS VICKY SU YIN LEE
2023-07-26		26/07/23 STATEMENT OF CAPITAL GBP 15624788.23
2023-07-12		12/07/23 STATEMENT OF CAPITAL GBP 14949049.68
2023-03-23		Company name changed quadrise fuels international PLC\certificate issued on 23/03/23
2023-03-23		Company name changed quadrise fuels international PLC\certificate issued on 23/03/23
2023-01-30		AUDITOR'S RESIGNATION
2022-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-02-02		DIRECTOR APPOINTED MR ANDREW JOHN GOWDY MORRISON
2022-02-02		Director's details changed for Mr Laurence Ian Mutch on 2021-01-04
2022-02-02	CH01	Director's details changed for Mr Laurence Ian Mutch on 2021-01-04
2022-02-02	AP01	DIRECTOR APPOINTED MR ANDREW JOHN GOWDY MORRISON
2022-02-01		Director's details changed for Mr. Jason Victor Miles on 2021-01-04
2022-02-01		Director's details changed for Dilipkumar Shah on 2021-01-04
2022-02-01	CH01	Director's details changed for Dilipkumar Shah on 2021-01-04
2021-12-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER KIRK
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-09-27	SH01	21/09/21 STATEMENT OF CAPITAL GBP 14069049.68
2021-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WHITTLE
2021-05-11	SH01	07/05/21 STATEMENT OF CAPITAL GBP 14069006.59
2021-03-25	SH01	22/03/21 STATEMENT OF CAPITAL GBP 13901037.84
2021-03-11	SH01	09/03/21 STATEMENT OF CAPITAL GBP 13524301.86
2021-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-17	SH01	01/02/21 STATEMENT OF CAPITAL GBP 11302079.64
2021-02-02	SH01	01/02/21 STATEMENT OF CAPITAL GBP 11302079.64
2021-01-11	SH01	06/01/21 STATEMENT OF CAPITAL GBP 11052079.64
2021-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/21 FROM First Floor Gillingham House 38-44 Gillingham Street London SW1V 1HU
2020-12-08	RES10	Resolutions passed: Resolution of allotment of securities
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-09-11	SH01	11/09/20 STATEMENT OF CAPITAL GBP 10774301.86
2020-08-25	SH01	25/08/20 STATEMENT OF CAPITAL GBP 10539007.74
2020-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN KAYE SANDERSON
2020-07-02	SH01	26/06/20 STATEMENT OF CAPITAL GBP 10351507.74
2020-04-21	SH01	21/04/20 STATEMENT OF CAPITAL GBP 10124235.01
2020-03-30	SH01	27/03/20 STATEMENT OF CAPITAL GBP 10040901.68
2020-02-05	AP01	DIRECTOR APPOINTED MARK WHITTLE
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HEMANT MANEKLAL THANAWALA
2019-12-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-01	CH01	Director's details changed for Mr Laurence Ian Mutch on 2019-10-30
2019-10-31	CH01	Director's details changed for Dilipkumar Shah on 2019-10-30
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-11	SH01	01/10/19 STATEMENT OF CAPITAL GBP 9957568.35
2019-10-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-09-30	SH01	30/08/19 STATEMENT OF CAPITAL GBP 83888.89
2019-09-04	AP04	Appointment of Msp Corporate Services Limited as company secretary on 2019-09-04
2019-09-04	TM02	Termination of appointment of Audrey Germaine Caroline Clarke on 2019-09-04
2019-05-03	AP01	DIRECTOR APPOINTED MR. BRYAN KAYE SANDERSON
2019-01-30	SH01	22/01/19 STATEMENT OF CAPITAL GBP 9227118.95
2018-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-08-04	PSC08	Notification of a person with significant control statement
2017-04-19	CH01	Director's details changed for Dilipkumar Shah on 2017-04-05
2017-04-18	CH01	Director's details changed for Dilipkumar Shah on 2017-04-05
2017-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-30	RES12	Resolution of varying share rights or name
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN DUCKELS
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 8622049.76
2016-11-07	SH01	01/11/16 STATEMENT OF CAPITAL GBP 8622049.76
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH NO UPDATES
2016-11-02	AD02	Register inspection address changed from Share Registrars Limited 1st Floor, Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham GU9 7DR
2016-10-28	SH01	18/10/16 STATEMENT OF CAPITAL GBP 8520851.62
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
2015-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of removal of pre-emption rights
2015-12-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-02	AP01	DIRECTOR APPOINTED MR. MICHAEL PETER KIRK
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 8095851.62
2015-11-17	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-11-17	CH01	Director's details changed for Dilipkumar Shah on 2015-10-21
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 8095851.62
2015-02-06	SH01	29/01/15 STATEMENT OF CAPITAL GBP 8095851.62
2014-12-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-19	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DILIPKUMAR SHAH / 01/11/2014
2014-11-13	AR01	22/10/14 NO MEMBER LIST
2014-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR MILES / 01/10/2014
2014-11-02	SH01	22/10/14 STATEMENT OF CAPITAL GBP 8088351.62
2014-10-16	AP01	DIRECTOR APPOINTED MR PHILIP NEIL SNAITH
2014-05-28	SH01	07/05/14 STATEMENT OF CAPITAL GBP 8072415.36
2014-04-14	SH01	08/04/14 STATEMENT OF CAPITAL GBP 8063808.91
2014-03-31	SH01	12/03/14 STATEMENT OF CAPITAL GBP 8059808.91
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1YD
2013-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-18	AR01	22/10/13 NO MEMBER LIST
2013-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR MILES / 24/06/2013
2013-01-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-18	AR01	22/10/12 NO MEMBER LIST
2012-10-19	SH01	03/10/12 STATEMENT OF CAPITAL GBP 7725433.91
2012-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-12-21	RES13	SECTION 570 12/12/2011
2011-12-21	RES01	ALTER ARTICLES 12/12/2011
2011-11-15	AR01	22/10/11 FULL LIST
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON VICTOR MILES / 01/09/2010
2011-07-25	SH01	30/06/11 STATEMENT OF CAPITAL GBP 7225433.91
2011-05-17	MISC	SECTION 519
2011-04-15	SH01	29/03/11 STATEMENT OF CAPITAL GBP 6350433.91
2011-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-06	AP01	DIRECTOR APPOINTED DILIPKUMAR SHAH
2010-11-15	AR01	22/10/10 BULK LIST
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON VICTOR MILES / 28/02/2010
2010-10-15	SH01	02/09/10 STATEMENT OF CAPITAL GBP 5492268.57
2010-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGIE HOWE
2010-01-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-03	AR01	22/10/09 BULK LIST
2009-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-13	AD02	SAIL ADDRESS CREATED
2008-12-17	RES01	ADOPT ARTICLES 11/12/2008
2008-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-12	363a	RETURN MADE UP TO 22/10/08; BULK LIST AVAILABLE SEPARATELY
2008-11-12	353	LOCATION OF REGISTER OF MEMBERS
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JASON MILES / 26/08/2008
2008-09-23	288a	DIRECTOR APPOINTED DR MICHAEL IAN DUCKELS
2008-09-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY LOWRIE
2008-09-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-28	288b	DIRECTOR RESIGNED
2007-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-07	363s	RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY
2007-07-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363s	RETURN MADE UP TO 22/10/06; BULK LIST AVAILABLE SEPARATELY
2006-07-20	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-05-03	288b	DIRECTOR RESIGNED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-25	RES04	£ NC 1000000/10000000 18/

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to QUADRISE PLC 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 QUADRISE PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05267512' OR DefendantCompanyNumber='05267512' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2008-06-23	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of QUADRISE PLC registering or being granted any patents

Domain Names

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We do not have the domain name information for QUADRISE PLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05267512' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05267512' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of QUADRISE PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUADRISE PLC. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as QUADRISE PLC are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05267512' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05267512' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where QUADRISE PLC 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 QUADRISE PLC 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 QUADRISE PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	QFI
Listed Since	19-Apr-06
Market Sector	Oil & Gas Producers
Market Sub Sector	Exploration & Production
Market Capitalisation	£278.201M
Shares Issues	806,380,891.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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