QUADRIGA OVERSEAS HOLDINGS LIMITED

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

QUADRIGA OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04239101. The registration start date is June 21, 2001. The current status is Active.

Company Overview

Company Number 04239101
Company Name QUADRIGA OVERSEAS HOLDINGS 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 2001-06-21
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 19/07/2017
Returns Last Update 21/06/2016
Confirmation Statement Due Date 05/07/2019
Confirmation Statement Last Update 21/06/2018
Mortgage Charges 5
Mortgage Outstanding 2
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices
74990 Non-trading company
82990 Other business support service activities n.e.c.

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 TECHNOLOGY 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
MOORER, Seale Alonzo Director (Active) Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA August 1957 /
9 July 2015
American /
United States Of America
Business Executive (Ceo)
NARO, James Gerard Director (Active) Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA July 1953 /
9 July 2015
American /
United States Of America
Attorney, Business Executive
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 /
21 June 2001
/
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
/
WATSON, David Andrew Secretary (Resigned) 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL /
17 February 2007
/
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
31 March 2009
/
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
BARDEN-STYLIANOU, Stelios Stephen Director (Resigned) 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ June 1950 /
21 June 2001
British /
England
Cheif Eceutive
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 /
15 October 2001
British /
United Kingdom
Director And General Manager
GALLAGHER, Patrick James Director (Resigned) Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA August 1963 /
13 February 2006
British /
Accountant
HOWES, Lewis Verlie Director (Resigned) Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ March 1954 /
21 June 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 /
England
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
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
TAYLOR, Roger David Director (Resigned) Forum 1, Station Road, Theale, Berkshire, RG7 4RA July 1973 /
18 September 2014
British /
England
Chief Executive Officer
TYRRELL, Patricia Valentine Director (Resigned) Le Bas Marais, Na Lliers, La Vendee 85370, France July 1948 /
9 June 2005
British /
Hr Director

Competitor

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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