Quad Microtech Limited

Company Name	Quad Microtech Limited
Company Status	Active
Company Number	02547999
Category	Private Limited Company
Incorporation Date	12 October 1990(33 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gordon Edward Crawford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(8 years after company formation)
Appointment Duration	25 years, 6 months
Role	Technical Services
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Mr Ian Richard Corker
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 January 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Director Of Software
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Secretary Name	Mr Ian Richard Corker
Nationality	British
Status	Current
Appointed	06 January 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Director Of Software
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Mr Adam Lee Glossop
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Hardware Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Mr Carl Leadbeater
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Services Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Mr John Stuart Brearley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	11 years (resigned 31 October 2002)
Role	Computer Programmer
Correspondence Address	2 Morton Gardens Halfway Sheffield South Yorkshire S20 8GJ

Director Name	Mr Peter Martin Corker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	20 years (resigned 31 October 2011)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Mr Michael Ede
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 05 January 2006)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	2 Sledgate Lane Wickersley Rotherham South Yorkshire S66 0AN

Director Name	Stephen Charles Jex
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 11 July 2005)
Role	Company Manager
Correspondence Address	17 Orchard Croft Wales Sheffield South Yorkshire S26 5UA

Secretary Name	Mr John Stuart Brearley
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	2 Morton Gardens Halfway Sheffield South Yorkshire S20 8GJ

Director Name	Ms Deborah Barker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2003)
Role	Customer Services
Country of Residence	England
Correspondence Address	39 Westgate Tickhill Doncaster South Yorkshire DN11 9NF

Secretary Name	Ms Deborah Barker
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2003)
Role	IT Services
Country of Residence	England
Correspondence Address	39 Westgate Tickhill Doncaster South Yorkshire DN11 9NF

Contact

Website	www.quad.co.uk
Telephone	0114 2013950
Telephone region	Sheffield

Location

Registered Address	29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,434
Cash	£637
Current Liabilities	£27,435

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

21 March 1992	Delivered on: 8 April 1992 Satisfied on: 21 December 2011 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 March 1992

Delivered on: 8 April 1992
Satisfied on: 21 December 2011
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 September 2023	Termination of appointment of Adam Lee Glossop as a director on 11 August 2023 (1 page)
31 August 2023	Cessation of Adam Lee Glossop as a person with significant control on 11 August 2023 (1 page)
17 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
2 February 2023	Appointment of Mr Andrew James Fieldhouse as a director on 1 February 2023 (2 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 31 July 2021 (5 pages)
18 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
24 August 2021	Director's details changed for Mr Ian Richard Corker on 14 June 2019 (2 pages)
24 August 2021	Director's details changed for Mr Adam Lee Glossop on 19 July 2013 (2 pages)
3 August 2021	Change of details for Mr Ian Richard Corker as a person with significant control on 14 June 2019 (2 pages)
3 August 2021	Appointment of Mr Carl Leadbeater as a director on 1 August 2021 (2 pages)
24 December 2020	Micro company accounts made up to 31 July 2020 (5 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 July 2019 (5 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
2 September 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Termination of appointment of Peter Corker as a director (1 page)
1 November 2011	Termination of appointment of Peter Corker as a director (1 page)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 October 2009	Director's details changed for Mr Peter Martin Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gordon Edward Crawford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gordon Edward Crawford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian Richard Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Adam Lee Glossop on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Adam Lee Glossop on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Ian Richard Corker on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Ian Richard Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Adam Lee Glossop on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Ian Richard Corker on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Ian Richard Corker on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Gordon Edward Crawford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter Martin Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter Martin Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian Richard Corker on 1 October 2009 (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 November 2008	Return made up to 12/10/08; full list of members (5 pages)
28 November 2008	Return made up to 12/10/08; full list of members (5 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 October 2007	Return made up to 12/10/07; full list of members (3 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Return made up to 12/10/07; full list of members (3 pages)
31 October 2007	Secretary resigned (1 page)
27 September 2007	Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page)
27 September 2007	Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
29 March 2007	Return made up to 12/10/06; full list of members (3 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Return made up to 12/10/06; full list of members (3 pages)
29 March 2007	New secretary appointed (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (1 page)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 October 2006	Return made up to 12/10/05; full list of members (3 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 12/10/05; full list of members (3 pages)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Location of register of members (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 November 2004	Return made up to 12/10/04; full list of members (9 pages)
10 November 2004	Return made up to 12/10/04; full list of members (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 February 2004	Return made up to 09/01/04; full list of members (9 pages)
13 February 2004	Return made up to 09/01/04; full list of members (9 pages)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
30 January 2003	Notice of completion of voluntary arrangement (3 pages)
30 January 2003	Notice of completion of voluntary arrangement (3 pages)
3 January 2003	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2003	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
15 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2002 (2 pages)
15 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2002 (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
5 December 2001	Return made up to 12/10/01; full list of members (9 pages)
5 December 2001	Return made up to 12/10/01; full list of members (9 pages)
2 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2001 (2 pages)
2 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2001 (2 pages)
4 May 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
4 May 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
7 December 2000	Registered office changed on 07/12/00 from: elmfield house alma road rotherham S60 2HZ (1 page)
7 December 2000	Registered office changed on 07/12/00 from: elmfield house alma road rotherham S60 2HZ (1 page)
4 December 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 December 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 July 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2000 (2 pages)
4 July 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2000 (2 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
21 October 1999	Return made up to 12/10/99; full list of members (9 pages)
21 October 1999	Return made up to 12/10/99; full list of members (9 pages)
26 July 1999	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
26 July 1999	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
15 October 1998	Return made up to 12/10/98; full list of members (5 pages)
15 October 1998	Return made up to 12/10/98; full list of members (5 pages)
1 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
15 December 1996	Accounts for a small company made up to 31 August 1996 (9 pages)
24 October 1996	Return made up to 12/10/96; full list of members (6 pages)
24 October 1996	Return made up to 12/10/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
19 October 1995	Return made up to 12/10/95; full list of members (6 pages)
19 October 1995	Return made up to 12/10/95; full list of members (6 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)