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Nom

Quadriga Systems LTD

Adresse
Building B
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 juillet 2019
Société Numéro de Registre 12012454 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)77291 - Location et location-bail d'autres biens personnels et domestiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hospitality Systems Group Holding Status: Active Notified: 27/06/2023 Companies House Number: 53523847 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Victoria Digital Status: Active Notified: 17/11/2023 Companies House Number: 832242218 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Kyma Leisure Limited Status: Ceased Notified: 27/05/2022 Ceased: 17/11/2023 Companies House Number: 10666332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ynglingasagan Ltd Status: Ceased Notified: 22/05/2019 Ceased: 27/05/2022 Companies House Number: 12010310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Delouis, Jean-Philippe Daniel Riverside Way, Camberley, Surrey, England Status: Active Notified: 31/07/2019 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Narayanan, Anantha Sivaraman Riverside Way, Camberley, Surrey, England Status: Active Notified: 11/11/2019 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palanicaouden, Wesley Riverside Way, Camberley, England Status: Active Notified: 19/03/2024 Occupation: Co-Founder And Ceo Role: Director Country of Residence: France Nationality: French
    Wilson, Paul Antony Riverside Way, Camberley, England Status: Ceased Notified: 11/06/2019 Ceased: 19/03/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Quadriga Emea Limited Status: Active Notified: 13/06/2019 Companies House Number: 03038297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quadriga Overseas Holdings Limited Status: Active Notified: 13/06/2019 Companies House Number: 04239101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quadriga USA Limited Status: Active Notified: 13/06/2019 Companies House Number: 07761462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more