Ltd Facts The UK company register, as filed

Register entry · No. 03434650

QUADRATEK CONSULTING LTD.

Active Private Limited Company Incorporated 16 Sep 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £156,048.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 THE COURTYARD, CLARE PARK FARM, CRONDALL, HAMPSHIRE, ENGLAND, GU10 5DT

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. QUADRATEK CONSULTING LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £314,024 £156,048 2
31 Mar 2024 not published not published £413,924 £156,187 2
31 Mar 2023 not published not published £574,115 £156,754 2
31 Mar 2022 not published not published £627,817 £155,998 2
31 Mar 2021 not published not published £771,928 £224,870 2
31 Mar 2020 not published not published — £232,984 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon James Randall Company Director Director 16 Jan 2001 — March 1973 British · England
Karla Wybrow Company Director Director 18 Jan 2017 — February 1975 British · England
Simon James Randall Company Director Secretary 16 Jan 2001 — March 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ph15 Ventures Ltd company Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 18 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is QUADRATEK CONSULTING LTD. still trading?

The register shows QUADRATEK CONSULTING LTD. as active.

What does QUADRATEK CONSULTING LTD. do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was QUADRATEK CONSULTING LTD. set up?

It was incorporated on 16 September 1997.

When are QUADRATEK CONSULTING LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is QUADRATEK CONSULTING LTD.'s next confirmation statement due?

By 25 September 2027.

Who runs QUADRATEK CONSULTING LTD.?

QUADRATEK CONSULTING LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03487711 ADELARD STEEL LIMITED Active Private Limited Company Inc. 31 Dec 1997 62020 · Information technology consultancy activities
  2. 03487543 FLASHWALLS LIMITED Active Private Limited Company Inc. 31 Dec 1997 62020 · Information technology consultancy activities
  3. 03486926 ITIM GROUP PLC Active Public Limited Company Inc. 30 Dec 1997 62020 · Information technology consultancy activities
  4. 03487918 ADAPTIVE DEVELOPMENT LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities
  5. SC181781 NEILWILLIAMS.BIZ LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House