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QUADRUM INVESTMENTS GROUP LIMITED - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
Company Information
- Company registration number
- 06861230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canberra House Lydiard Fields
- Great Western Way
- Swindon
- SN5 8UB
- England Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England UK
Management
- Managing Directors
- KING, Alan
- MILLER, Ty
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-27
- Age Of Company 2009-03-27 15 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- FLEETCOR UK ACQUISITION LIMITED (100.00%) United Kingdom, Swindon, SN5 6PS, PO Box 1463
- FLEETCOR TECHNOLOGIES, INC. (-%) United States of America, Norcross, 30092, 5445, Triangle Parkway, Suite 400
- Beneficial Owners
- Fleetcor Uk Acquisition Ltd
Jurisdiction Particularities
- Company Name (english)
- Quadrum Investments Group Limited
- Additional Status Details
- Active
- Previous Names
- SWITCH TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
✓
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QUADRUM INVESTMENTS GROUP LIMITED Company Description
- QUADRUM INVESTMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06861230. Its current trading status is "live". It was registered 2009-03-27. It was previously called SWITCH TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Canberra House Lydiard Fields .
Get QUADRUM INVESTMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrum Investments Group Limited - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
- 2009-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06861230#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06861230#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06861230#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-26) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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capital-name-of-class-of-shares (2019-09-18) - SH08
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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accounts-with-accounts-type-full (2018-10-02) - AA
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statement-of-companys-objects (2013-10-18) - CC04
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resolution (2013-10-18) - RESOLUTIONS
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auditors-resignation-company (2013-10-17) - AUD
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-group (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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resolution (2013-07-01) - RESOLUTIONS
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memorandum-articles (2013-07-01) - MEM/ARTS
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-secretary-company-with-name (2013-10-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 288a
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legacy (2009-05-21) - 225
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legacy (2009-05-22) - 288b
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legacy (2009-05-22) - 123
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-06-07) - 88(2)
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legacy (2009-06-15) - 288a
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legacy (2009-07-21) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-07-23) - 287
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incorporation-company (2009-03-27) - NEWINC
