QUADRIGA TECHNOLOGY LIMITED

Address:
Forum 1, Station Road, Theale, Berkshire, RG7 4RA

QUADRIGA TECHNOLOGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03469115. The registration start date is November 21, 1997. The current status is Active.

Company Overview

Company Number 03469115
Company Name QUADRIGA TECHNOLOGY LIMITED
Registered Address Forum 1
Station Road
Theale
Berkshire
RG7 4RA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-11-21
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 21/12/2016
Returns Last Update 23/11/2015
Confirmation Statement Due Date 07/12/2019
Confirmation Statement Last Update 23/11/2018
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
QUADRIGA WORLDWIDE LIMITED 21/06/2001

Office Location

Address FORUM 1
STATION ROAD
Post Town THEALE
County BERKSHIRE
Post Code RG7 4RA

Companies with the same location

Entity Name Office Address
QUADRIGA OVERSEAS HOLDINGS LIMITED Forum 1, Station Road, Theale, Berkshire, RG7 4RA
QUADRIGA EMEA LIMITED Forum 1, Station Road, Theale, Berkshire, RG7 4RA

Companies with the same post code

Entity Name Office Address
SOLERA GLOBAL TECHNOLOGY LIMITED The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, United Kingdom
ADW VEYRON LIMITED Audatex (uk) Limited The Forum, Station Road, Thealr, Reading, Berkshire, RG7 4RA, United Kingdom
GALAXY INTERNATIONAL HOLDINGS LTD The Forum Station Road, Theale, Reading, United Kingdom, RG7 4RA, United Kingdom
ROLAND EUROPE GROUP LIMITED Forum 1 Forum 1, Station Road, Theale, Reading, Berkshire, RG7 4RA, England
QUADRIGA USA LIMITED Forum One, Station Road, Theale, Berkshire, RG7 4RA
GALAXY ACQUISITION CO 1 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
GALAXY ACQUISITION CO 2 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
GALAXY HOLDCO 1 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
GALAXY HOLDCO 2 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
VALEXA TECHNOLOGIES LIMITED The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILSON, Paul Antony Director (Active) Forum 1, Station Road, Theale, Berkshire, RG7 4RA November 1964 /
28 April 2006
British /
United Kingdom
Director
AULT, Isabel Mary Katherine Secretary (Resigned) Jasmine Cottage, 87 Shaftesbury Road, Wilton, Wiltshire, United Kingdom, SP2 0DU /
7 March 2008
/
DALLISON, Adrian John Secretary (Resigned) 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE /
18 December 2003
/
JENKINS, Elisabeth Anne Secretary (Resigned) 50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW /
31 October 2000
/
KIRK, Isabelle Sarah Secretary (Resigned) Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA /
22 July 2015
/
MOHINDRA, Ravi Kumar Secretary (Resigned) 12 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ /
24 May 2007
/
MORDECAI, Laura Rose Secretary (Resigned) Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX /
3 April 2006
/
RITCHIE, Alistair John Secretary (Resigned) The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY /
8 January 1998
/
WATSON, David Andrew Secretary (Resigned) 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL /
17 February 2007
/
WILLIAMS, Gareth Rhys Secretary (Resigned) Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES /
30 April 1999
/
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
31 March 2009
/
MAWLAW SECRETARIES LIMITED Secretary (Resigned) 20 Black Friars Lane, London, EC4V 6HD /
21 November 1997
/
ANDRADI, Benedict Pius Marilaan Director (Resigned) 16 Knole Way, Sevenoaks, Kent, TN13 3RS September 1960 /
20 May 2002
British /
United Kingdom
Director
AUSTIN, Terry Alan Director (Resigned) The Barn, Handpost Farm Barkham, Wokingham, Berkshire, RG41 4TN April 1955 /
15 October 2001
British /
Technology Director
BRIANT, Michael John Director (Resigned) Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ June 1960 /
8 January 1998
British /
Accountant
BUDIE, Marcus Johanes Theodorus Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD March 1965 /
9 June 2005
Dutch /
United Kingdom
Technology Director
CRABB, Ian Denis Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD February 1959 /
3 November 2004
British /
United Kingdom
Chief Executive
FORBES, Alistair Robert Ballantyne Director (Resigned) Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR December 1957 /
8 January 1998
British /
United Kingdom
Director & General Manager
GALLAGHER, Patrick James Director (Resigned) Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA August 1963 /
13 February 2006
British /
Accountant
GJERS, Arne Director (Resigned) Utmarksvaegen 20, Bromma, Sweden, S 16137 November 1943 /
8 January 1998
Swedish /
Chief Executive Officers
HOWES, Lewis Verlie Director (Resigned) Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ March 1954 /
26 September 2001
Dual Uk/Us /
England
Banker
HULL, Jonathan Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD December 1961 /
13 May 2009
British /
United Kingdom
Accountant
LEVY, Lionel Anthony Director (Resigned) 29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA February 1963 /
20 May 2002
British /
United Kingdom
Operations Director
MARSH, Gary Neil Director (Resigned) Forum 1, Station Road, Theale, Berkshire, RG7 4RA September 1958 /
24 May 2007
British /
England
Director Of Operations
MILLER, Louise Ann Director (Resigned) 6 Pound Cottages, High Street, Streatley, Berkshire, United Kingdom, RG8 9JH September 1978 /
16 January 2008
British /
Finance Director
NARAYANAN, Anantha Sivaraman Director (Resigned) Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA July 1969 /
18 September 2014
British /
United Kingdom
Cheif Technology Officer
NWANA, Hyacinth Sama, Dr Director (Resigned) 19 York Gardens, Walton On Thames, Surrey, KT12 3EP September 1964 /
3 April 2002
British /
Director
PATEL, Harnish Natubhai Director (Resigned) High Pines, Milbrook, Esher, Surrey, KT10 9EJ March 1962 /
2 April 2003
British /
Director
SPRUZEN, David Andrew Director (Resigned) Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY April 1967 /
1 August 2003
British /
United Kingdom
Finance Director
TATARYN, Myron Anton Director (Resigned) The Leys, The Street, Topcroft, Suffolk, NR35 2BJ April 1953 /
9 June 2005
British /
United Kingdom
Sales Director
TYRRELL, Patricia Valentine Director (Resigned) Le Bas Marais, Na Lliers, La Vendee 85370, France July 1948 /
9 June 2005
British /
Hr Director
MAWLAW CORPORATE SERVICES LIMITED Director (Resigned) 20 Black Friars Lane, London, EC4V 6HD /
21 November 1997
/

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Post Town THEALE
Post Code RG7 4RA
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000