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Companies House/Stokenchurch/Company profile

QUADRANET SYSTEMS LIMITED

Active
04465398·incorporated 2002-06-20

QUADRANET SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 June 2002 at Companies House (number 04465398; OpenRegistry canonical ID GB-04465398-quadranet-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58210 (Publishing of computer games), one of 4,018 active UK entities in that code and one of 42 active companies registered in Stokenchurch, Buckinghamshire (postcode HP14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-20
Registered Address
QUADRANET HOUSE, THE COMMON, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3UH, ENGLAND
SIC
58210 — Publishing of computer games
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of QUADRANET SYSTEMS LIMITED

Filings

Check filing history of QUADRANET SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUADRANET SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Mike Edworthy born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Harold Trueman born 1953 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58210 (Publishing of computer games):

Other companies registered in Stokenchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04465398.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.