OpenCompanies

Quadratica (UK) Limited

Company number
05233634
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2004
Nature of business
Other information technology service activities
Corporate group
OSI (Holdings) Company Limited (7 companies)

Registered office

5th Floor
One New Change
London
EC4M 9AF

Control

NameNature of controlNotifiedCeased
Mr Christopher Ian Grey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 May 2020
Mr Brenden Holt Ownership Of Shares 25 To 50 Percent 20 Apr 2016 31 Aug 2022
Mr Giles Michael Ramsden Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2016 31 Aug 2022
Rapiscan Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - £69,281 8
29 Jun 2023 - £1,250,480 8
29 Jun 2022 - £635,449 9
31 Dec 2021 - £296,039 7
31 Dec 2020 - £516,412 9
31 Dec 2019 - £231,713 9
31 Dec 2018 - £219,643 9
31 Dec 2017 - £246,288 9
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 -£108,183 £153,654 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Quadratica (UK) Limited → Rapiscan Systems Limited → OSI (Holdings) Company Limited

Companies at the same address

Data