Quadrant Systems Limited

General information

Name:

Quadrant Systems Ltd

Office Address:

Victoria Gardens Burgess Hill RH15 9NB West Sussex

Number: 02928987

Incorporation date: 1994-05-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadrant Systems Limited 's been in the United Kingdom for at least thirty years. Registered with number 02928987 in the year 1994, it is based at Victoria Gardens, West Sussex RH15 9NB. Its name is Quadrant Systems Limited. The enterprise's former clients may remember this company as Templeco 35, which was used up till 1994-07-04. The enterprise's declared SIC number is 52230 - Service activities incidental to air transportation. 2021-09-30 is the last time when company accounts were filed.

In order to meet the requirements of the customers, the business is consistently supervised by a number of two directors who are Paul B. and Simon B.. Their joint efforts have been of pivotal importance to the following business for three years.

The companies with significant control over this firm include: Air One Aviation Limited owns over 3/4 of company shares. This business can be reached in Kingston Upon Thames at Becketts Place, Hampton Wick, KT1 4EQ and was registered as a PSC under the reg no 07103674.

  • Previous company's names
  • Quadrant Systems Limited 1994-07-04
  • Templeco 35 Limited 1994-05-13

Company staff

Paul B.

Role: Director

Appointed: 01 April 2021

Latest update: 28 January 2024

Simon B.

Role: Director

Appointed: 01 December 2015

Latest update: 28 January 2024

People with significant control

Air One Aviation Limited
Address: 1 Becketts Place Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 07103674
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
Quadrant Group Limited
Address: Clayton Manor Victoria Gardens, Burgess Hill, RH15 9NB, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4343035
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 30th September 2021 (AA)
filed on: 17th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 71129 : Other engineering activities
  • 84220 : Defence activities
29
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