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Dato Capital United Kingdom

2nd Quadrant LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2020-12-31
Trade Debtors£35,550 -3,122%
Employees£7 -42.86%
Total assets£35,550 -2,042%

PHOTOSYSTEM LIMITED

Details

Company type Private Limited Company, Active
Company Number 04075460
Record last updated Saturday, October 3, 2020 9:23:17 AM UTC
Official Address Sandall House 230 High Street Herne Bay Kent Ct65ax Heron
There are 46 companies registered at this street
Postal Code CT65AX
Sector Management consultancy activities other than financial management

Charts

Visits

2ND QUADRANT LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 29, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 29, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 29, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 7, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 22, 2014 Annual return Annual return
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Registry May 23, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 9, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 2008 Annual accounts Annual accounts
Financials Dec 17, 2007 Annual accounts 4075... Annual accounts 4075...
Registry Nov 14, 2007 Annual return Annual return
Registry Nov 13, 2007 Annual return 4075... Annual return 4075...
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars 4075... Notice of change of directors or secretaries or in their particulars 4075...
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Annual return Annual return
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Annual return Annual return
Registry Aug 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2001 Company name change Company name change
Registry Mar 29, 2001 Change of name certificate Change of name certificate
Registry Feb 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2001 Resignation of a director Resignation of a director
Registry Feb 6, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 21, 2000 Two appointments: 2 companies Two appointments: 2 companies

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