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Overview

Summary

Contact details

Officers11

Finance1

Insolvencies1

Events1

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

2ND QUADRANT LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 2000 (24 years ago)

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Summary

Name2ND QUADRANT LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04075460
Incorporation Date21 Sep 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

Officers

individual

IndividualUnited Kingdom

Mr Simon Riggs

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

ENTERPRISEDB UK LIMITED

Person with significant control


Appointed on29 Sep 2020

individual

IndividualUnited Kingdom

Boyajian, Edward Paul

Director


Appointed on29 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Loucks, Andrew Cavalier

Director


Appointed on29 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Riggs, Karen

Secretary


Appointed on07 Mar 2018

Resigned on29 Sep 2020

individual

IndividualUnited Kingdom

Riggs, Melody Jayne

Secretary


Appointed on23 Jan 2001

Resigned on24 Sep 2013

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Financial reports

YearTotal equityOther
202035,550 GBP
(~$45,587)
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Insolvencies

Document numberTypeFrom
04075460-1members-voluntary-liquidation22 Dec 2021

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Events

Old value

29 Mar 2001

Name changePHOTOSYSTEM LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Change registered office address company with date old address new addressAD01View
05 Apr 2022Mortgage satisfy charge fullMR04View
05 Apr 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Apr 2022
    due by 01 May 2022
  • Last statement dated17 Apr 2021
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is 2ND QUADRANT LTD's headquarters?

2ND QUADRANT LTD's headquarters is located at LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

What is 2ND QUADRANT LTD's industry?

2ND QUADRANT LTD is in the industry of Business and other management consultancy activities

What year was 2ND QUADRANT LTD started?

2ND QUADRANT LTD was started in 2000

Sources: Companies House