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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

QUAD SYSTEMS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro13590002
Fundada27/8/2021
Objeto socialOther research and experimental development on natural sciences and engineering
DirecciónFirst Floor, Merchant Exchange, Waters Green, Macclesfield, SK11 6JX
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro27/8/2021
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (14 eventos)

31/3/2026

Dirección actualizada

First Floor, Merchant Exchange, Waters Green

27/6/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2024

Ver archivo en Documentos

27/8/2021

Nombramiento Jeremy Simon, Lea (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Klemens Kessler

75–100% shares · 75–100% voting rights · Right to appoint directors · 50–75% shares · 50–75% voting rights

Nombrado el: 27/8/2021

87.5%
Jeremy Simon, Lea

Significant influence

Nombrado el: 27/8/2021 · Dimitió el: 23/10/2024

—

Officers & directors

Klemens Kessler

Director

Nombrado el: 23/10/2024

—
Jeremy Simon, Lea

Director

Nombrado el: 27/8/2021 · Dimitió el: 23/10/2024

—

Línea temporal de propiedad (3 cambios)

23/10/2024

Baja Jeremy Simon, Lea (persona)

Persona con control significativo

27/8/2021

Nombramiento Jeremy Simon, Lea (persona)

Persona con control significativo

27/8/2021

Nombramiento Klemens Kessler (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

First Floor

Merchant Exchange, Waters Green

Macclesfield

SK11 6JX

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Activo total: £-600.6K

Cifras clave

Activo total

2022£-600.594
2023£-600.594
2024£100

Equity

2022£-600.594
2023£-600.594
2024£100

Share Capital

2022—
2023—
2024£100

Current Assets

2022£100.172
2023£100.172
2024£120.376

Net Current Assets Liabilities

2022£-667.380
2023£-667.380
2024£-1.415.229

Total Assets Less Current Liabilities

2022£-600.594
2023£-600.594
2024£-1.291.252

Cash Bank On Hand

2022£10.938
2023£10.938
2024£144

Debtors

2022£89.234
2023£89.234
2024£120.232

Other Debtors

2022£89.234
2023£89.234
2024£120.119

Creditors

2022£767.552
2023£767.552
2024£1.535.605

Trade Creditors Trade Payables

2022£32.935
2023£32.935
2024£75.377

Other Creditors

2022£4787
2023£4787
2024£15.184

Amounts Owed To Group Undertakings

2022£729.830
2023£729.830
2024£1.434.735

Number Shares Issued Fully Paid

2022—
2023—
2024100

Par Value Share

2022—
2023—
2024£1

Average Number Employees During Period

20224
20235
20245

Accumulated Depreciation Impairment Property Plant Equipment

2022£3187
2023£16.318
2024£32.935

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2022£72.765
2023£72.765
2024£222.238

Increase From Depreciation Charge For Year Property Plant Equipment

2022£3187
2023£13.131
2024£16.617

Other Taxation Social Security Payable

2022—
2023£0
2024£10.309

Property Plant Equipment

2022£66.786
2023£66.786
2024£123.977

Property Plant Equipment Gross Cost

2022£69.973
2023£140.295
2024£166.794

Total Additions Including From Business Combinations Property Plant Equipment

2022£69.973
2023£70.322
2024£26.499

Trade Debtors Trade Receivables

2022—
2023£0
2024£113
Métrica202220232024
Activo total£-600.594£-600.594£100
Equity£-600.594£-600.594£100
Share Capital——£100
Current Assets£100.172£100.172£120.376
Net Current Assets Liabilities£-667.380£-667.380£-1.415.229
Total Assets Less Current Liabilities£-600.594£-600.594£-1.291.252
Cash Bank On Hand£10.938£10.938£144
Debtors£89.234£89.234£120.232
Other Debtors£89.234£89.234£120.119
Creditors£767.552£767.552£1.535.605
Trade Creditors Trade Payables£32.935£32.935£75.377
Other Creditors£4787£4787£15.184
Amounts Owed To Group Undertakings£729.830£729.830£1.434.735
Number Shares Issued Fully Paid——100
Par Value Share——£1
Average Number Employees During Period455
Accumulated Depreciation Impairment Property Plant Equipment£3187£16.318£32.935
Future Minimum Lease Payments Under Non-cancellable Operating Leases£72.765£72.765£222.238
Increase From Depreciation Charge For Year Property Plant Equipment£3187£13.131£16.617
Other Taxation Social Security Payable—£0£10.309
Property Plant Equipment£66.786£66.786£123.977
Property Plant Equipment Gross Cost£69.973£140.295£166.794
Total Additions Including From Business Combinations Property Plant Equipment£69.973£70.322£26.499
Trade Debtors Trade Receivables—£0£113

Documentos

Confirmation statement

24/10/2025

Ver

Change of details for person with significant control

5/9/2025

Ver

Cessation as person with significant control

27/8/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Total exemption full accounts made up to 31 December 2024

27/6/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Termination of director appointment

23/10/2024

Ver

Appointment of director

23/10/2024

Ver

Confirmation statement

3/9/2024

Ver

Total exemption full accounts made up to 31 December 2023

13/5/2024

Ver

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+100 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
-112,1 %
Activo circulante neto (2024)Activo circulante neto
-1.415.229 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2023 vs. 2024)
+100 %
Activo circulante neto interanual (2023 vs. 2024)
-112,1 %

Capital circulante y liquidez

Activo circulante neto (2022)
-667.380 GBP
Activo circulante neto (2023)
-667.380 GBP
  2. –
  3. –
  4. –QUAD SYSTEMS LTD
Activo circulante neto (2024)
-1.415.229 GBP

Estructura de capital

Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Macclesfield