Active
Company Information for QUADRUM INVESTMENTS GROUP LIMITED
CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB,
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Company Registration Number
06861230
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
QUADRUM INVESTMENTS GROUP LIMITED | ||||
Legal Registered Office | ||||
CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB Other companies in SN5 | ||||
Previous Names | ||||
|
Company Number | 06861230 | |
---|---|---|
Company ID Number | 06861230 | |
Date formed | 2009-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:46:10 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC RICHARD DEY |
||
ALAN KING |
||
STEVEN JOSEPH PISCIOTTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS DUNCAN MACIVER |
Company Secretary | ||
ANGUS DUNCAN MACIVER |
Director | ||
ANDREW ROBERT BLAZYE |
Director | ||
PETER ALAN CRAWFORD |
Company Secretary | ||
MARTIN JOHN BLOCK |
Director | ||
GREGSON LEE CONNELL |
Director | ||
PETER ALAN CRAWFORD |
Director | ||
ALEXANDER LESLIE JOHN KING |
Director | ||
JONATHAN KIM WALDEN |
Director | ||
JAN PIETER DEKKER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
EPYX LIMITED | Director | 2013-10-11 | CURRENT | 2000-10-11 | Active | |
ALLSTAR BUSINESS SOLUTIONS LIMITED | Director | 2011-12-13 | CURRENT | 1991-07-22 | Active | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ABBEY FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2001-02-15 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2007-04-30 | CURRENT | 2005-02-23 | Liquidation | |
THE FUELCARD COMPANY UK LIMITED | Director | 2007-04-30 | CURRENT | 2006-09-18 | Active | |
CROFT PETROLEUM LIMITED | Director | 2007-04-20 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2007-04-20 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2007-04-20 | CURRENT | 1985-05-17 | Liquidation | |
PETRO VEND (EUROPE) LIMITED | Director | 2007-04-20 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CH JONES (KEYGAS) LIMITED | Director | 2007-04-20 | CURRENT | 2003-03-06 | Liquidation | |
C H JONES LIMITED | Director | 2007-04-20 | CURRENT | 1935-10-09 | Active | |
FLEETCOR EUROPE LIMITED | Director | 2006-09-07 | CURRENT | 1997-03-21 | Active | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2006-09-06 | CURRENT | 2006-06-27 | Active | |
THE FUELCARD COMPANY UK LIMITED | Director | 2017-07-28 | CURRENT | 2006-09-18 | Active | |
ALLSTAR BUSINESS SOLUTIONS LIMITED | Director | 2017-07-28 | CURRENT | 1991-07-22 | Active | |
C H JONES LIMITED | Director | 2017-07-28 | CURRENT | 1935-10-09 | Active | |
EPYX LIMITED | Director | 2017-07-28 | CURRENT | 2000-10-11 | Active | |
13 ABERDARE GARDENS LIMITED | Director | 2011-08-16 | CURRENT | 2005-06-14 | Active | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
EPYX LIMITED | Director | 2013-10-11 | CURRENT | 2000-10-11 | Active | |
FUELCARDS UK LIMITED | Director | 2013-01-30 | CURRENT | 2007-04-26 | Active | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ABBEY FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2001-02-15 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2007-04-30 | CURRENT | 2005-02-23 | Liquidation | |
THE FUELCARD COMPANY UK LIMITED | Director | 2007-04-30 | CURRENT | 2006-09-18 | Active | |
CROFT PETROLEUM LIMITED | Director | 2007-04-20 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2007-04-20 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2007-04-20 | CURRENT | 1985-05-17 | Liquidation | |
PETRO VEND (EUROPE) LIMITED | Director | 2007-04-20 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CH JONES (KEYGAS) LIMITED | Director | 2007-04-20 | CURRENT | 2003-03-06 | Liquidation | |
C H JONES LIMITED | Director | 2007-04-20 | CURRENT | 1935-10-09 | Active | |
FLEETCOR EUROPE LIMITED | Director | 2006-09-07 | CURRENT | 1997-03-21 | Active | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2006-09-06 | CURRENT | 2006-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TY MILLER | ||
DIRECTOR APPOINTED JENNIFER FEITEL ALVARADO | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England | ||
DIRECTOR APPOINTED MR TY MILLER | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FREUND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FREUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH PISCIOTTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA KRAVOS-MEDIMOREC | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD FREUND | |
CH01 | Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD DEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan King on 2019-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AD02 | Register inspection address changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
CH01 | Director's details changed for Mrs Anita Kravos on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MRS ANITA KRAVOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Angus Duncan Maciver on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 664671 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 664671 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Heath Farm Hampton Lane Meriden Coventry CV7 7LL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 664671 | |
AR01 | 27/03/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ERIC RICHARD DEY | |
RES01 | ADOPT ARTICLES 11/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 664671.00 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEVEN JOSEPH PISCIOTTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGSON CONNELL | |
AP01 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER | |
AP03 | SECRETARY APPOINTED ANGUS DUNCAN MACIVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 11/10/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARE CAPITAL 17/06/2013 | |
RES01 | ALTER ARTICLES 17/06/2013 | |
AR01 | 27/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 27/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BLOCK / 18/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BLOCK / 18/01/2011 | |
MISC | SECTION 522 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DEKKER | |
RES15 | CHANGE OF NAME 25/08/2010 | |
CERTNM | COMPANY NAME CHANGED SWITCH TOPCO LIMITED CERTIFICATE ISSUED ON 14/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN CRAWFORD / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGSON CONNELL / 27/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN CRAWFORD / 20/11/2009 | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 643961 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KIM WALDEN | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288a | SECRETARY APPOINTED PETER ALAN CRAWFORD | |
288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED GREGSON CONNELL | |
288a | DIRECTOR APPOINTED PETER ALAN CRAWFORD | |
88(2) | AD 03/06/09 GBP SI 637520@1=637520 GBP IC 1/637521 | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 19/05/2009 | |
123 | GBP NC 100/1000000 19/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING | |
288a | DIRECTOR APPOINTED JAN PIETER DEKKER | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2590) LIMITED CERTIFICATE ISSUED ON 20/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUADRUM INVESTMENTS GROUP LIMITED are:
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. |