QS

QUAD SYSTEMS LTD

Active

Company number 13590002

Macclesfield, England · Incorporated 27 August 2021

First Floor, Merchant Exchange, Waters Green, Macclesfield, SK11 6JX, England

Last updated on 8 April 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 April 2026
  • QUAD SYSTEMS AG (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QUAD SYSTEMS AG ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Dr Klemens Kessler
Born December 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Incorporation Company
Incorporation
27 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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