Quadrotech Solutions Ltd
- Company number
- 08746090
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2013
- Dissolved
- 18 Aug 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Peter Anthony | Director | 24 Oct 2013 | 22 Nov 2017 |
| CLARK, Daniel Neil Ronald | Director | 11 Aug 2017 | 18 Oct 2019 |
| WILLIAMS, Nigel Christopher | Director | 17 Oct 2019 | 8 Dec 2020 |
| MADSEN, Thomas Fisker | Director | 12 Dec 2017 | 8 Dec 2020 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 2 Jun 2021 | 24 Oct 2023 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 6 Dec 2023 | 21 Jul 2025 |
| HAQUE, Bradley | Director | 8 Dec 2020 | 9 Sep 2025 |
| HANNA, Todd Kristofer | Director | 9 Sep 2025 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 21 Jul 2025 | |
| LYNE, Aiden Patrick | Director | 8 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Parker | Significant Influence Or Control | 6 Apr 2016 | 22 Nov 2017 |
| Quadrotech Solutions Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2017 | 2 Nov 2020 |
| Behdad Eghbali | Significant Influence Or Control | 2 Feb 2022 | |
| Jose Feliciano | Significant Influence Or Control | 2 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £40,908 | 0 |
| 31 Dec 2023 | - | £22,977 | 0 |
| 31 Dec 2022 | - | £311,916 | 2 |
| 31 Dec 2021 | - | £329,121 | 29 |
| 31 Dec 2020 | - | £667,791 | 26 |
| 31 Dec 2019 | - | £117,324 | 22 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £95,553 | £28,050 | 6 |
| 31 Dec 2015 | £48,872 | £19,100 | - |
| 31 Dec 2014 | £28,714 | - | - |
Connections
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Registered address
719 companies are registered at this address - likely a registration agent.