# Quadrotech Solutions Ltd

## Details

- **Company number:** [08746090](https://find-and-update.company-information.service.gov.uk/company/08746090)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2013
- **Dissolved:** 18 Aug 2026
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 2016 | £95,553 | £28,050 | 6 |
| 31 Dec 2015 | £48,872 | £19,100 | - |
| 31 Dec 2014 | £28,714 | - | - |





## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Think Limited](/company/04573723)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)



## Registered address

716 companies are registered at this address - likely a registration agent.