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QUADRIGA WORLDWIDE LIMITED

Learn more about QUADRIGA WORLDWIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORUM 1, STATION ROAD, THEALE, BERKSHIRE, RG7 4RA

QUADRIGA WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00827164
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.13
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 70100 - Activities of head offices
  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.07.24
DEUTSCHE BANK TRUST COMPANY AMERICAS
- Outstanding on 2015.08.18

List of company documents:

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£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.09.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.09.10
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.10
£2.95
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ALTER ARTICLES 06/08/2015
Form type: RES01
Date: 2015.08.26
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: RES13
Document description: FINANCIAL INSTITUTION 06/08/2015
Document type: ANNOTATION
Date: 2015.08.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, SECRETARY ISABELLE KIRK
Form type: TM02
Date: 2015.08.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008271640008
Form type: MR01
Date: 2015.08.18
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008271640007
Form type: MR01
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED MR JAMES GERARD NARO
Form type: AP01
Date: 2015.07.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED MR SEALE ALONZO MOORER
Form type: AP01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
Form type: TM01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR-LEYLAND
Form type: TM01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP
Form type: TM02
Date: 2015.07.22
£2.95
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SECRETARY APPOINTED MRS ISABELLE SARAH KIRK
Form type: AP03
Date: 2015.07.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008271640006
Form type: MR04
Date: 2015.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WILSON / 06/05/2015
Form type: CH01
Date: 2015.06.22
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 63432676
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, ENGLAND
Form type: AD02
Date: 2015.03.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY MARSH
Form type: TM01
Date: 2014.09.22
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2014.08.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2014.08.12
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2014.08.12
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID TAYLOR / 26/03/2014
Form type: CH01
Date: 2014.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.13
£2.95
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SECTION 519
Form type: MISC
Date: 2014.02.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008271640006
Form type: MR01
Date: 2013.12.06
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.10.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.10.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.10.23
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL MARSH / 01/06/2013
Form type: CH01
Date: 2013.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/06/2013
Form type: CH01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BUDIE
Form type: TM01
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL
Form type: TM01
Date: 2012.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.26
£2.95
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SECOND FILING WITH MUD 10/05/11 FOR FORM AR01
Form type: RP04
Date: 2012.06.14
£2.95
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SECOND FILING WITH MUD 10/05/10 FOR FORM AR01
Form type: RP04
Date: 2012.06.14
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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31/05/02 STATEMENT OF CAPITAL GBP 63432676
Form type: SH01
Date: 2012.06.08
£2.95
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21/03/12 STATEMENT OF CAPITAL GBP 63432676
Form type: SH01
Date: 2012.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.24
Child documents:
Document type: ANNOTATION
Date: 2012.05.24
Form type: RES13
Document description: APPROVE & RATIFY DELETION OF THE REGULATION CONTAINED IN MEMORANDUM 14/05/2012
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 14/06/2012
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APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT
Form type: TM01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED MRS KIM GOZZETT
Form type: AP01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED ROGER DAVID TAYLOR
Form type: AP01
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND
Form type: AP01
Date: 2011.03.17

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Company directors and board members:

SEALE ALONZO MOORER (current)
Director, BUSINESS EXECUTIVE (CEO), 2015.07.09
FORUM 1 STATION ROAD , THEALE
RG7 4RA, BERKSHIRE
ENGLAND
JAMES GERARD NARO (current)
Director, ATTORNEY, BUSINESS EXECUTIVE, 2015.07.09
FORUM 1 STATION ROAD , THEALE
RG7 4RA, BERKSHIRE
ENGLAND
PAUL ANTONY WILSON (current)
Director, 2006.04.28
FORUM 1 STATION ROAD , THEALE
RG7 4RA, BERKSHIRE
ISABEL MARY KATHERINE AULT (resigned)
Secretary, 2008.03.07 - 2008.10.18
JASMINE COTTAGE 87 SHAFTESBURY ROAD , WILTON
SP2 0DU, WILTSHIRE
ADRIAN JOHN DALLISON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.12.18 - 2006.04.03
41 COMMON HILL , STEEPLE ASHTON
BA14 6EE, WILTSHIRE
DAVID VENUS & COMPANY LLP (resigned)
Secretary, 2009.03.31 - 2015.07.22
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
ELISABETH ANNE JENKINS (resigned)
Secretary, 2000.10.31 - 2003.12.18
50A CYRIL MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HW
ISABELLE SARAH KIRK (resigned)
Secretary, 2015.07.22 - 2015.08.21
FORUM 1 STATION ROAD , THEALE
RG7 4RA, BERKSHIRE
RAVI KUMAR MOHINDRA (resigned)
Secretary, 2007.05.24 - 2008.03.07
12 FALCON HOUSE GARDENS WOOLTON HILL , NEWBURY
RG20 9UQ, BERKSHIRE
LAURA ROSE MORDECAI (resigned)
Secretary, 2006.04.03 - 2007.02.16
FLAT 15 23 CHARTFIELD AVENUE , PUTNEY
SW15 6DX, LONDON
JOHN PARRIS (resigned)
Secretary, 1992.05.10 - 1992.10.16
5 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
ALISTAIR JOHN RITCHIE (resigned)
Secretary, 1992.10.16 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
DAVID ANDREW WATSON (resigned)
Secretary, 2007.02.17 - 2007.05.24
58 SHEPHERDS LANE CAVERSHAM HEIGHTS , READING
RG4 7JL
GARETH RHYS WILLIAMS (resigned)
Secretary, 1999.04.30 - 2000.10.31
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (resigned)
Director, 1993.03.05 - 1995.03.31
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
BENEDICT PIUS MARILAAN ANDRADI (resigned)
Director, 2002.05.20 - 2004.10.18
16 KNOLE WAY , SEVENOAKS
TN13 3RS, KENT
TERRY ALAN AUSTIN (resigned)
Director, TECHNOLOGY DIRECTOR, 2001.09.26 - 2002.03.31
THE BARN HANDPOST FARM BARKHAM , WOKINGHAM
RG41 4TN, BERKSHIRE
STELIOS STEPHEN BARDEN-STYLIANOU (resigned)
Director, CHIEF EXECUTIVE, 2000.11.08 - 2001.10.15
47 CARLYLE COURT CHELSEA HARBOUR , LONDON
SW10 0UQ
MICHAEL KEITH BETTS (resigned)
Director, OPERATIONS DIRECTOR, 1992.03.23 - 1992.10.16
8 MINSTEAD CLOSE , BRACKNELL
RG12 6QE, BERKSHIRE
MICHAEL JOHN BRIANT (resigned)
Director, ACCOUNTANT, 1995.03.31 - 1998.12.04
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
MARCUS JOHANES THEODORUS BUDIE (resigned)
Director, TECHNOLOGY DIRECTOR, 2005.06.09 - 2012.12.17
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
RONALD ALEXANDER LAMONT CAMPBELL (resigned)
Director, 1992.03.23 - 1993.03.05
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
IAN DENIS CRABB (resigned)
Director, CHIEF EXECUTIVE, 2004.11.03 - 2011.03.08
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
FRASER SCOTT DUNCAN (resigned)
Director, ACCOUNTANT, 1998.12.04 - 2000.11.08
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
ALISTAIR ROBERT BALLANTYNE FORBES (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.10.16 - 1998.12.04
SPRING HOUSE BROWNS LANE GREAT BEDWYN , MARLBOROUGH
SN8 3LR, WILTSHIRE
PATRICK JAMES GALLAGHER (resigned)
Director, ACCOUNTANT, 2006.02.13 - 2008.01.11
FULLING MILL THE WEIR , WHITCHURCH
RG28 7RA, HAMPSHIRE
ARNE GJERS (resigned)
Director, CHIEF EXECUTIVE OFFICER BtB, 1998.02.28 - 1998.12.04
UTMARKSVAEGEN 20 , BROMMA
S 16137
SWEDEN
RICHARD JAMES ARTHUR GOLDING (resigned)
Director, INVESTMENT BANKER, 1998.12.04 - 1999.06.11
29 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NT
KIM GOZZETT (resigned)
Director, BUSINESS PARTNER, 2011.04.08 - 2011.05.04
HILL FARM KELVEDON ROAD INWORTH , COLCHESTER
CO5 9SX, ESSEX
GEORGE EDWARD HANSEN (resigned)
Director, 1994.06.20 - 1996.07.05
PINE TREES WENTWORTH DRIVE , VIRGINIA WATER
GU25 4NY, SURREY
LEWIS VERLIE HOWES (resigned)
Director, BANKER, 2000.11.08 - 2003.07.31
GISBURN 50 WOODHAM WAYE , WOKING
GU21 5SJ, SURREY
JONATHAN HULL (resigned)
Director, ACCOUNTANT, 2009.05.13 - 2012.08.20
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
LIONEL ANTHONY LEVY (resigned)
Director, OPERATIONS DIRECTOR, 2002.05.20 - 2005.03.18
29 PANGBOURNE DRIVE STANMORE , MIDDLESEX
HA7 4RA
GARY NEIL MARSH (resigned)
Director, DIRECTOR OF OPERATIONS, 2007.05.24 - 2014.09.19
FORUM 1 STATION ROAD , THEALE
RG7 4RA, BERKSHIRE
LOUISE ANN MILLER (resigned)
Director, FINANCE DIRECTOR, 2008.01.16 - 2009.03.03
6 POUND COTTAGES HIGH STREET , STREATLEY
RG8 9JH, BERKSHIRE

Companies near to QUADRIGA WORLDWIDE ltd.

Information about the Private Limited Company QUADRIGA WORLDWIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data