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- 2ND QUADRANT LTD
2ND QUADRANT LTD
Company is dissolved
General Information
NAME
2ND QUADRANT LTD
COMPANY NUMBER
04075460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/09/2000
(24 years and 3 months old)
WEBSITE
www.2ndquadrant.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/09/2000
29/03/2001
PHOTOSYSTEM LIMITED
Previous Names
21/09/2000 29/03/2001 PHOTOSYSTEM LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
7200 The Quorum
Oxford Business Park North
Oxford
Oxfordshire
OX4 2JZ
Telephone: 7667756
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Edward Paul Boyajian (927490833) has left the board |
Credit Risk Overview
Want to learn more about 2ND QUADRANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2ND QUADRANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2ND QUADRANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
SEVERNSIDE SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 721 Past: 18459 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 10696 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Edward Paul Boyajian (927490833) has left the board |
Date: 13/10/2020 | Event: New Board Member Edward Paul Boyajian (913987974) Appointed |
Date: 06/10/2020 | Event: Karen Riggs (924389761) has left the board |
Date: 06/10/2020 | Event: Simon Riggs (905650175) has left the board |
Date: 06/10/2020 | Event: New Board Member Paul Rader Lucchese (927490938) Appointed |
Date: 06/10/2020 | Event: New Board Member Edward Paul Boyajian (927490833) Appointed |
Date: 06/10/2020 | Event: New Board Member Andrew Cavalier Loucks (926281896) Appointed |
Date: 30/07/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Company Secretary Karen Riggs (924389761) Appointed |
Date: 09/03/2018 | Event: Simon Riggs (918184368) has left the board |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: Melody Jayne Riggs (907433205) has left the board |
Date: 08/10/2013 | Event: New Company Secretary Simon Riggs (918184368) Appointed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Annual Return filed |
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