Quadratica (UK) Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRapiscan Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 139352530Show 3 ceased records
BH
Mr Brenden HoltIndividual
Shares: over 25%, up to 50%
Notified 2016-04-20 · Ceased 2022-08-31
Source record 137398805GR
Mr Giles Michael RamsdenIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-08 · Ceased 2022-08-31
Source record 140810030CG
Mr Christopher Ian GreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-11
Source record 140252040People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2022-08-31 · 4 yrs
Show 9 historical appointments
PL
Paul LattinResigned director
Resigned 2022-08-31 · Solicitor
EM
Elaine MorleyResigned director
Resigned 2009-02-17 · Sales And Marketing Director
BH
Brenden HoltResigned director
Resigned 2007-08-23 · 15 yrs · Director
MP
Resigned 2007-01-01 · Consultant
KP
Keith PittsResigned director
Resigned 2006-02-01 · 10 yrs · Software Architect
GR
Giles RamsdenResigned director
Resigned 2005-12-12 · 16 yrs · Managing Director
CG
Christopher GreyResigned director
Resigned 2005-12-12 · 15 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active