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Quadriga Systems LTD

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Details

Company type Private Limited Company, Active
Company Number 12012454
Universal Entity Code9702-3468-0675-0641
Record last updated Thursday, April 24, 2025 3:28:52 AM UTC
Official Address 50 Broadway Westminster London United Kingdom Sw1h0bl St James's
There are 516 companies registered at this street
Locality St James'slondon
Region London, England
Postal Code SW1H0BL
Sector Renting and leasing of media entertainment equipment

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Visits

QUADRIGA SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Directors

Document Type Publication date Download link
Registry Nov 25, 2024 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Nov 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2024 Resignation of one Director (a man) 12012... Resignation of one Director (a man) 12012...
Registry Mar 19, 2024 Appointment of a man as Co-Founder And Ceo and Director Appointment of a man as Co-Founder And Ceo and Director
Registry Nov 17, 2023 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Nov 17, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 27, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 27, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 27, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 11, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2019 Resignation of one Director (a man) 12012... Resignation of one Director (a man) 12012...
Registry Oct 24, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 31, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 22, 2019 Appointment of a man as Director Appointment of a man as Director

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