Quadtech Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Vosper, Suzanne Margaret · Director appointed 2025-09-09
• Gable, Ryan Lowell · Director appointed 2023-10-01
• Holthouse, Brian · Director appointed 2023-10-01
• Keogh, Patrick Gerard · Director appointed 2017-12-07 resigned 2025-09-09
• Kline, Joseph · Director appointed 2020-10-01 resigned 2023-03-01
• Fleming, Mark Timothy · Director appointed 2018-05-11 resigned 2022-03-02
• Fleming, Mark Timothy · Secretary appointed 2018-05-11 resigned 2022-03-02
• Balistieri, Vincent Francis · Director appointed 2014-10-24 resigned 2020-09-30
• Becker, Brent · Director appointed 2017-12-07 resigned 2019-06-28
• Fritchen, Karl R · Director appointed 2002-11-14 resigned 2019-06-28
• Evans, Philip David · Secretary appointed 2017-12-07 resigned 2018-05-11
• Evans, Philip David · Director appointed 2017-12-07 resigned 2018-05-11
• Kent, Jennifer Hill · Secretary appointed 2016-01-13 resigned 2017-12-07
• Du Pont, Charles Joseph · Director appointed 2016-01-13 resigned 2017-12-07
• Fowler, John · Secretary appointed 2003-06-12 resigned 2017-11-10
• Conrad, Kevin · Secretary appointed 2014-10-24 resigned 2016-01-13
• Quadracci, Joel J · Director appointed 2006-12-08 resigned 2016-01-13
• Van Nieuwland, Stan · Secretary appointed 2009-11-05 resigned 2014-10-24
• Freeman, Randall Winfield · Director appointed 2003-03-10 resigned 2014-10-24
• Patel, Somabhai Parshottambhai · Secretary appointed 2008-02-27 resigned 2010-01-01
• Henton, Richard · Secretary appointed 2003-06-12 resigned 2008-02-27
• Quadracci, Thomas A · Director appointed 2002-11-14 resigned 2006-12-08
• Von Estorff, Eric R · Secretary appointed 2002-11-14 resigned 2003-04-23
• Layton, Matthew Robert · Nominee Director appointed 2002-09-24 resigned 2002-11-14
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-24 resigned 2002-11-14
• Richards, Martin Edgar · Nominee Director appointed 2002-09-24 resigned 2002-11-14

People with significant control (2)

• Quadtech Inc Ceased 2017-12-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Baldwin Technology Limited Active
  Corporate Entity Psc · notified 2017-12-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-07-01 · satisfied 2022-09-26
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re quadtech UK limited and numbered 2661969 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Rent deposit deed Satisfied
  Held by Durham Investments Six Limited
  Created 2005-06-17 · satisfied 2022-09-26
  Charges the rent deposit to the landlord.
• Rent deposit deed Satisfied
  Held by Durham Investments Six Limited
  Created 2003-07-21 · satisfied 2022-09-26
  The rent deposit.
• Rent deposit deed Satisfied
  Held by Durham Investments Six Limited
  Created 2003-07-21 · satisfied 2022-09-26
  The rent deposit.

Recent filings (15)

• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Change to a person with significant control PSC05 PSC
• 2025-09-09 Change registered office address company with date old address new address AD01 Address
• 2025-09-09 Appointment of director AP01 Officers
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-06-30 Small-company accounts (paper) AA Accounts
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Small-company accounts (paper) AA Accounts
• 2023-10-04 Appointment of director AP01 Officers
• 2023-10-04 Appointment of director AP01 Officers
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Termination director company with name termination date TM01 Officers
• 2023-07-05 Small-company accounts (paper) AA Accounts
• 2022-09-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-26 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.