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Company number
09278505

QUADRANT 4 LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUADRANT 4 LTD
Company number
09278505
Registered office
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU · 195 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2014
Status
Unknown
Age
11 years
Previous names
CODEC SOLUTIONS LTD (to 06 Mar 2015)
Nature of business (SIC)
85590 — Other education n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Simon Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Gwladys Sian Burrows
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/01/2017
Mr Steven Boyd Burrows
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Gwladys Sian Burrows
born 05/1960 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 12/01/2017
Mr Steven Boyd Burrows
born 06/1957 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 11/01/2017
Mr Paul Simon Ward
born 01/1977 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 11/01/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2017 Person with significant control added Mrs Gwladys Sian Burrows
11/01/2017 Person with significant control ceased Mr Paul Simon Ward
11/01/2017 Person with significant control added Mr Steven Boyd Burrows
06/04/2016 Person with significant control added Mr Paul Simon Ward
06/03/2015 Registered name changed CODEC SOLUTIONS LTD QUADRANT 4 LTD

Documents for QUADRANT 4 LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of QUADRANT 4 LTD?
According to the official registry, the company number of QUADRANT 4 LTD is 09278505.
Where is QUADRANT 4 LTD registered?
The registered office is PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU.
What is the SIC code of QUADRANT 4 LTD?
The nature of business is recorded under SIC code 85590 — Other education n.e.c..
Who controls QUADRANT 4 LTD?
Mr Paul Simon Ward is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of QUADRANT 4 LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About QUADRANT 4 LTD (09278505)

QUADRANT 4 LTD is a private limited company incorporated on 23 October 2014 and registered in the United Kingdom under company number 09278505. Its registered office is at PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently unknown , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Paul Simon Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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