The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Robin Hunt
    Born in June 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Kenneth Albert
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    1994-06-14 ~ dissolved
    OF - Director → CIF 0
    Bell, Kenneth Albert
    Company Director
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kenneth Albert Bell
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1994-06-14
    OF - Director → CIF 0
  • 2
    Crowcroft Bull, Jean Lesley
    Business Adviser
    Individual
    Officer
    2003-06-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Davis, Ian Keith
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 2005-11-29
    OF - Director → CIF 0
    Davis, Ian Keith
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 4
    Barnes, Michael Francis
    Company Director born in June 1942
    Individual
    Officer
    1994-06-14 ~ 2002-06-27
    OF - Director → CIF 0
    Barnes, Michael Francis
    Company Director
    Individual
    Officer
    1994-06-14 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1994-06-14
    OF - Director → CIF 0
    Staunton, Robin Mark
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1994-06-14
    OF - Secretary → CIF 0
  • 6
    Hunt, Robin
    Company Director born in June 1958
    Individual (13 offsprings)
    Officer
    1994-06-14 ~ 2018-04-23
    OF - Director → CIF 0
parent relation
Company in focus

QUAD LOGIC SYSTEMS LIMITED

Previous name
ACRAMAN (107) LIMITED - 1994-06-24
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,571 GBP2018-05-31
7,781 GBP2017-05-31
Fixed Assets - Investments
67 GBP2018-05-31
67 GBP2017-05-31
Fixed Assets
6,638 GBP2018-05-31
7,848 GBP2017-05-31
Total Inventories
11,784 GBP2018-05-31
27,159 GBP2017-05-31
Debtors
50,916 GBP2018-05-31
131,004 GBP2017-05-31
Cash at bank and in hand
15,935 GBP2018-05-31
11,910 GBP2017-05-31
Current Assets
78,635 GBP2018-05-31
170,073 GBP2017-05-31
Creditors
Current
-57,612 GBP2018-05-31
-128,261 GBP2017-05-31
Net Current Assets/Liabilities
21,023 GBP2018-05-31
41,812 GBP2017-05-31
Total Assets Less Current Liabilities
27,661 GBP2018-05-31
49,660 GBP2017-05-31
Net Assets/Liabilities
26,774 GBP2018-05-31
48,622 GBP2017-05-31
Equity
Called up share capital
120 GBP2018-05-31
120 GBP2017-05-31
Capital redemption reserve
80 GBP2018-05-31
80 GBP2017-05-31
Retained earnings (accumulated losses)
26,574 GBP2018-05-31
48,422 GBP2017-05-31
Equity
26,774 GBP2018-05-31
48,622 GBP2017-05-31
Average Number of Employees
122017-06-01 ~ 2018-05-31
112016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
38,136 GBP2018-05-31
33,544 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,565 GBP2018-05-31
25,763 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,802 GBP2017-06-01 ~ 2018-05-31
Investments in Subsidiaries
67 GBP2018-05-31
67 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
120 GBP2018-05-31
120 GBP2017-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,667 GBP2018-05-31
31,667 GBP2017-05-31
Related profiles found in government register
  • QUAD LOGIC SYSTEMS LIMITED
    Info
    ACRAMAN (107) LIMITED - 1994-06-24
    Registered number 02931911
    37 Great Pulteney Street, Bath BA2 4DA
    Private Limited Company incorporated on 1994-05-23 and dissolved on 2021-02-24 (26 years 9 months). The company status is Dissolved.
    CIF 0
  • QUAD LOGIC SYSTEMS LIMITED
    S
    Registered number 02931911
    37, Great Pulteney Street, Bath, England, BA2 4DA
    Private Company Limited By Shares in Companies House Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SQUARE BOX MEDIA SOLUTIONS LIMITED - 2013-11-05
    SQUARE BOX MEDIA PRODUCTS LIMITED - 2007-06-25
    37 Great Pulteney Street, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,861 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.