Gts Quadrant Limited

General information

Name:

Gts Quadrant Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 05805963

Incorporation date: 2006-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gts Quadrant Limited is categorised as Private Limited Company, that is based in 350 Longwater Avenue, Green Park, Reading. The office's zip code RG2 6GF. This enterprise has been registered in year 2006. The business registration number is 05805963. The company switched its business name five times. Up till 2023 the company has been working on providing its services under the name of Thales Gts Uk but at this moment the company is registered under the business name Gts Quadrant Limited. This firm's principal business activity number is 74990, that means Non-trading company. The business latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-04-18.

Because of the company's size, it was imperative to find additional directors, namely: Helen D., James J., Andrew B. who have been collaborating since July 1, 2020 for the benefit of the following business. Moreover, the managing director's responsibilities are backed by a secretary - Michael S., who was selected by this business seventeen years ago.

  • Previous company's names
  • Gts Quadrant Limited 2023-01-13
  • Thales Gts Uk Limited 2020-11-26
  • Thales Ground Transportation Systems Uk Limited 2014-03-03
  • Thales Rail Signalling Solutions Limited 2007-01-10
  • Alcatel Transport Solutions Uk Limited 2006-06-14
  • Blakedew 607 Limited 2006-05-04

Company staff

Helen D.

Role: Director

Appointed: 01 July 2020

Latest update: 30 January 2024

James J.

Role: Director

Appointed: 01 January 2018

Latest update: 30 January 2024

Andrew B.

Role: Director

Appointed: 01 December 2015

Latest update: 30 January 2024

Paul M.

Role: Director

Appointed: 07 January 2013

Latest update: 30 January 2024

Michael S.

Role: Secretary

Appointed: 05 January 2007

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Ground Transportation Systems Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Longwater Avenue, RG2 6GF and was registered as a PSC under the reg no 3132438.

Ground Transportation Systems Uk Limited
Address: 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3132438
Notified on 6 April 2016
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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