Quantdeck Systems Limited

General information

Name:

Quantdeck Systems Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08580289

Incorporation date: 2013-06-21

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08580289 - reg. no. assigned to Quantdeck Systems Limited. It was registered as a Private Limited Company on 2013-06-21. It has been present in this business for eleven years. The company can be gotten hold of in 27 Old Gloucester Street in London. It's area code assigned is WC1N 3AX. Established as Patcroft, this company used the name until 2013, when it was changed to Quantdeck Systems Limited. This firm's SIC and NACE codes are 62012, that means Business and domestic software development. The latest filed accounts documents describe the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-11-27.

Robert T. is this specific company's single managing director, that was arranged to perform management duties on 2013-10-02. For five years Iain G., had performed assigned duties for the business till the resignation on 2020-12-07. As a follow-up a different director, namely John W. gave up the position 11 years ago.

  • Previous company's names
  • Quantdeck Systems Limited 2013-10-03
  • Patcroft Limited 2013-06-21

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 02 October 2013

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Robert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert T.
Notified on 1 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain G.
Notified on 1 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Venturebay Limited
Address: 9 Perseverance Works, London, E2 8DD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02961760
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-06-21
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-29
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/27 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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