QUADRATICA (UK) LIMITED

active Company number 05233634

Private Limited by Shares · Incorporated on 16th Sep 2004

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SIC code: 62090
Registered office: London, EC4M 9AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

QUADRATICA (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

107 Companies at address View all 363 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4M 9AF £300,000 as of 4th Apr 2020 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Aug 2022	This company	Not recorded	—
Paul Diamond	Director	14th Apr 2023		British	View profile
Kieran Kent	Director	31st Aug 2022		British	View profile
Alan Mixer	Director	31st Aug 2022		American	View profile
Rapiscan Systems Limited	Corporate PSC	31st Aug 2022	—	—	View profile
Christopher Ian Grey (ceased)	PSC	6th Apr 2016	—	British	View profile
Brenden Holt (ceased)	PSC	20th Apr 2016	—	British	View profile
Giles Michael Ramsden (ceased)	PSC	8th Apr 2016	—	British	View profile

Other companies at this address

View all 106

Company	Number	Incorporated	Status
MARQUE PRIVATE LIMITED	17362770	27th Jul 2026	active
ZEAL UK HOLDING LTD.	17242630	26th May 2026	active
LH INCOME 5 (CARRY) LLP	OC460355	16th Apr 2026	active
BLUE TEES GOLF LTD	17059909	27th Feb 2026	active
CORINTH PIPEWORKS UK LIMITED	17044670	20th Feb 2026	active

Showing the latest 5 of 106 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Sep 2004
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

16th Sep 2004 Company incorporated
16th Sep 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
16th Sep 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
16th Sep 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Sep 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Sep 2004 APR SECRETARIES LTD appointed as Corporate secretary
16th Sep 2004 Keith Pitts appointed as Director
1st Dec 2005 Malcolm Platt appointed as Secretary
7th Dec 2005 Keith Pitts resigned as Director
12th Dec 2005 Christopher Grey appointed as Director
12th Dec 2005 Giles Ramsden appointed as Director
1st Jan 2006 APR SECRETARIES LTD resigned as Corporate secretary
1st Feb 2006 Keith Pitts appointed as Director
6th Jun 2006 APR SECRETARIES LTD appointed as Corporate secretary
6th Jun 2006 Malcolm Platt resigned as Secretary
1st Jan 2007 Malcolm Platt appointed as Director
23rd Aug 2007 Brenden Holt appointed as Director
19th Dec 2007 Malcolm Platt resigned as Director
11th Mar 2008 APR SECRETARIES LTD resigned as Corporate secretary
17th Feb 2009 Elaine Morley appointed as Director
1st Oct 2009 Elaine Morley resigned as Director
6th Apr 2016 Christopher Ian Grey appointed as PSC
8th Apr 2016 Giles Michael Ramsden appointed as PSC
20th Apr 2016 Brenden Holt appointed as PSC
31st May 2016 Keith Pitts resigned as Director
11th May 2020 Christopher Ian Grey ceased to be a PSC
23rd Feb 2021 Christopher Grey resigned as Director
31st Aug 2022 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Aug 2022 Brenden Holt resigned as Director
31st Aug 2022 Giles Ramsden resigned as Director
31st Aug 2022 Paul Lattin appointed as Director
31st Aug 2022 Alan Mixer appointed as Director
31st Aug 2022 Kieran Kent appointed as Director
31st Aug 2022 Rapiscan Systems Limited appointed as Corporate PSC
31st Aug 2022 Brenden Holt ceased to be a PSC
31st Aug 2022 Giles Michael Ramsden ceased to be a PSC
14th Apr 2023 Paul Lattin resigned as Director
14th Apr 2023 Paul Diamond appointed as Director
16th Sep 2025 Confirmation statement made up
30th Jun 2026 Next accounts due

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