OpenCompanies

Quad Operations Limited

Company number
02726358
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1992
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Maidenhead Concorde Park Concorde Road
Building 3, 1st Floor
Maidenhead
SL6 4BY

Officers

NameRoleAppointedResigned
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate-Secretary 5 Oct 2016

Control

NameNature of controlNotifiedCeased
Richard Calleri Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 27 Jul 2017 23 Dec 2025
Mr Antonio Calleri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jul 2017 23 Dec 2025
Geolog Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £527,250 £8,669 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -

Connections

Directors’ other companies

Companies at the same address

Data