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Quadriga Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Surrey Heath
  • Company Details
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Company Details
  • Business Name
    Quadriga Systems LTD
  • Address
    ******************
  • SIC Codes
    77291
  • SIC Description
    Renting and leasing of media entertainment equipment
  • Company Number
    12012454
  • Listing UID
    162639
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Location
  • Building B, Riverside Way, Warchmoor Park, Camberley, GU15 3YL

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Geolocation Details
  • Latitude
    51.326425
  • Longitude
    -0.76192
  • Easting
    486361.0
  • Northing
    159319.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL392964
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 10, 2021
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LILLEY, James Royston
    Appointed On: November 25, 2024
    Occupation: N/A
    Role: director
    Address: Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    PALANICAOUDEN, Wesley
    Appointed On: March 19, 2024
    Occupation: N/A
    Role: director
    Address: Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    BORK, Jeff
    Appointed On: May 22, 2019
    Occupation: N/A
    Role: director
    Address: Regus, 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY, England
    Resigned On: October 24, 2019
    DELOUIS, Jean-Philippe Daniel
    Appointed On: July 31, 2019
    Occupation: N/A
    Role: director
    Address: Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: April 3, 2026
    NARAYANAN, Anantha Sivaraman
    Appointed On: November 11, 2019
    Occupation: N/A
    Role: director
    Address: Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: November 25, 2024
    SILKOWSKI, Jeremiah
    Appointed On: October 24, 2019
    Occupation: N/A
    Role: director
    Address: 124, Bridge Road, Chertsey, KT16 8LA, England
    Resigned On: November 11, 2019
    WILSON, Paul Antony
    Appointed On: June 11, 2019
    Occupation: N/A
    Role: director
    Address: Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
    Resigned On: March 19, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HUMELAB HOSPITALITY UK LTD
    Company Number
    12012454
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 11, 2025
    Next Due
    July 25, 2026
    Next Made Up To
    July 11, 2026
    Overdue
    No
    Date Of Creation
    May 22, 2019
    ETag
    f5b7f0e7ad93e4829e080953a0993a7f96e2dafc
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    October 16, 2024
    Effective From
    October 14, 2024
    Name
    QUADRIGA SYSTEMS UK LIMITED
    Ceased On
    October 14, 2024
    Effective From
    May 22, 2019
    Name
    QUADRIGA SYSTEMS LTD
    Registered Office Address
    Address Line 1
    Building B Watchmoor Park
    Address Line 2
    Riverside Way
    country
    England
    Locality
    Camberley
    Post Code
    GU15 3YL
    Region
    Surrey
    Type
    ltd

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