Quadra Limited
Company Profile
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MicroQuadra Limited
ni038195•Private Limited With Share Capital
2 Hibernia Street, Holywood, Co. Down, BT189JE
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Incorporated
27/03/2000
Company Age
26 years
Directors
4
Employees
14
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Quadra Limited (ni038195) is a private limited with share capital incorporated on 27/03/2000 (26 years old) and registered in co. down, BT189JE. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Quadra is a management systems consultancy and training organisation specialising in implementing management systems to international standards to include: quality (iso 9001:2015), environmental (iso 14001:2015), information security (iso 27001), business continuity (iso 22301), health and safety (i...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 27/03/2000
BT189JE
14 employees
Financial Overview
Total Assets
£1.00M
Liabilities
£259.0K
Net Assets
£741.1K
Est. Turnover
£4.76M
AI Estimated
Unreported
Cash
£715.6K
Key Metrics
14
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Capital Cancellation Shares
Category:Capital
Date:07-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2022
Capital Cancellation Shares
Category:Capital
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Capital Cancellation Shares
Category:Capital
Date:23-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Capital Cancellation Shares
Category:Capital
Date:21-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Capital Cancellation Shares
Category:Capital
Date:30-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Capital Cancellation Shares
Category:Capital
Date:07-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Capital Cancellation Shares
Category:Capital
Date:28-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Legacy
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Accounts
Date:09-02-2006
Legacy
Category:Address
Date:08-10-2005
Legacy
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Accounts
Date:26-04-2002
Legacy
Category:Accounts
Date:18-04-2002
Legacy
Category:Address
Date:18-04-2002
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Annual Return
Date:04-04-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date25/09/2025
Latest Accounts30/04/2025
Trading Addresses
2 Hibernia Street, Holywood, Co. Down, BT189JERegistered
14 Shore Road, Holywood, County Down, BT189HXRegistered
Contact
02890423222enquiries@quadraconsulting.cominfo@quadraconsulting.comquadraconsulting.com
2 Hibernia Street, Holywood, Co. Down, BT189JE