Introduction
Watch Company
Q
QUAD SYSTEMS LTD
QUAD SYSTEMS LTD is an active company incorporated on 27 August 2021 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. QUAD SYSTEMS LTD was registered 4 years ago.(SIC: 72190)
Status
active
Active since 4 years ago
Company No
13590002
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
First Floor, Merchant Exchange Waters Green Macclesfield, SK11 6JX,
Previous Addresses
Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom
From: 27 August 2021To: 28 October 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KESSLER, Klemens
ActiveWaters Green, MacclesfieldSK11 6JX
Born December 1963
Director
Appointed 23 Oct 2024
KESSLER, Klemens
Waters Green, MacclesfieldSK11 6JX
Born December 1963
Director
23 Oct 2024
Active
LEA, Jeremy Simon, Dr
ResignedPark Green, MacclesfieldSK11 7QW
Born December 1961
Director
Appointed 27 Aug 2021
Resigned 23 Oct 2024
LEA, Jeremy Simon, Dr
Park Green, MacclesfieldSK11 7QW
Born December 1961
Director
27 Aug 2021
Resigned 23 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Jeremy Simon Lea
CeasedPark Green, MacclesfieldSK11 7QW
Born December 1961
Nature of Control
Significant influence or control
Notified 27 Aug 2021
Ceased 23 Oct 2024
Dr Jeremy Simon Lea
Park Green, MacclesfieldSK11 7QW
Born December 1961
Significant influence or control
27 Aug 2021
Ceased 23 Oct 2024
Ceased
Dr Klemens Kessler
ActiveDietlikon8305
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Dr Klemens Kessler
Dietlikon8305
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
27 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022