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Companies House/London/Company profile

QUADMARK LIMITED

Active
07490835·incorporated 2011-01-12

QUADMARK LIMITED is an active UK private limited company, incorporated on 12 January 2011 at Companies House (number 07490835; OpenRegistry canonical ID GB-07490835-quadmark-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-12
Registered Address
10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-01-12. Next confirmation statement due 2017-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QUADMARK LIMITED has 1 person with significant control on file:

  • Quadmark Holdings Limited (United Kingdom reg. 14296406). Notified 2022-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kevin Francis Mcgrath born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

QUADMARK LIMITED has previously traded as:

  • INTUITION CHANNEL ASSOCIATES LIMITED (until 2012-02-29)

Similar UK companies

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