| Company Name | Quadrature Technology Limited |
|---|---|
| Director | Stephen Leslie Dear |
| Company Status | Active |
| Company Number | 09789686 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Stephen Leslie Dear |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr John Hunter Pemberton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Industrial Designer |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Peter Wong |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Contact
| Website | www.pembertondear.com |
|---|
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 21 September 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Termination of appointment of Peter Wong as a director on 31 July 2023 (1 page) |
| 26 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 17 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 11 January 2023 | Director's details changed for Mr Stephen Leslie Dear on 11 January 2023 (2 pages) |
| 1 November 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 25 October 2022 | Termination of appointment of John Hunter Pemberton as a director on 30 June 2022 (1 page) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 November 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 31 January 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 31 January 2020 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 23 December 2019 | Current accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 7 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 November 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 18 November 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 18 November 2016 | Appointment of Mr Stephen Leslie Dear as a director on 1 May 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Stephen Leslie Dear as a director on 1 May 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Peter Wong as a director on 1 May 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Peter Wong as a director on 1 May 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from Parndon Mill Parndon Mill Lane Harlow Essex CM20 2HP England to Construction House Runwell Road Wickford Essex SS11 7HQ on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Parndon Mill Parndon Mill Lane Harlow Essex CM20 2HP England to Construction House Runwell Road Wickford Essex SS11 7HQ on 18 November 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|