Ltd Facts The UK company register, as filed

Register entry · No. 04465398

QUADRANET SYSTEMS LIMITED

Active Private Limited Company Incorporated 20 Jun 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,511,860.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Jun 2002 (24 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUADRANET HOUSE, THE COMMON, STOKENCHURCH, BUCKINGHAMSHIRE, ENGLAND, HP14 3UH

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. QUADRANET SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £77,762 £1,511,860 21
29 Feb 2024 not published not published £10,353 £1,501,051 21
28 Feb 2023 not published not published £271,449 £1,474,404 20
28 Feb 2022 not published not published £629,459 £1,421,974 20
28 Feb 2021 (18 months) not published not published £19,858 £1,673,900 20
31 Aug 2019 not published not published £169,867 £1,361,849 18

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Harold Trueman Chartered Management Accountan Director 18 Jul 2002 — March 1953 British · Gibraltar
Mike Edworthy Sales Manager Director 18 Jul 2002 — March 1969 British · England
Mike Edworthy Sales Manager Secretary 18 Jul 2002 — March 1969 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Harold Trueman Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — March 1953 British · Gibraltar
Mr Mike Edworthy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1969 British · England

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 QUADRANET SYSTEMS LIMITED still trading?

The register shows QUADRANET SYSTEMS LIMITED as active.

What does QUADRANET SYSTEMS LIMITED do?

It files the industry code 58290 (Other software publishing).

When was QUADRANET SYSTEMS LIMITED set up?

It was incorporated on 20 June 2002.

When are QUADRANET SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is QUADRANET SYSTEMS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs QUADRANET SYSTEMS LIMITED?

QUADRANET SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 04616543 WELLBEING INFORMATION SYSTEMS LTD. Active Private Limited Company Inc. 13 Dec 2002 58290 · Other software publishing
  2. 04614504 HEXAMAIL LIMITED Active Private Limited Company Inc. 11 Dec 2002 58290 · Other software publishing
  3. 04613327 ARCANGEL IMAGES LIMITED Active Private Limited Company Inc. 10 Dec 2002 58190 · Other publishing activities
  4. 04604477 OCTAVIA SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Nov 2002 58290 · Other software publishing
  5. 04602658 QUMU LTD Active Private Limited Company Inc. 27 Nov 2002 58290 · Other software publishing

The file

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