QUANTRAN SYSTEMS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

QUANTRAN SYSTEMS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Dissolved - no longer trading.
QUANTRAN SYSTEMS LIMITED was incorporated 41 years ago on 12/01/1983 and has the registered number: 01690590. The accounts status is UNAUDITED ABRIDGED.

QUANTRAN SYSTEMS LIMITED - CRAWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

BELMONT HOUSE
CRAWLEY
RH10 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2017-07-31 CURRENT
STEPHEN BARRIE SOKOLOW Apr 1941 American Director 2011-01-24 CURRENT
MR DONALD JAY HENDLER Jul 1945 American Director 2011-01-24 CURRENT
MARK STEPHEN BAYDARIAN Apr 1954 American Director 2011-01-24 CURRENT
MR DARYOUSH LARIZADEH Sep 1964 American Director 2011-01-24 UNTIL 2020-06-23 RESIGNED
PETER JAMES HARRISON Mar 1947 British Director 1991-06-18 UNTIL 2011-01-24 RESIGNED
MR STANLEY FREDERICK GIDDINGS Dec 1938 British Director RESIGNED
PETER JAMES HARRISON Mar 1947 British Secretary 1991-06-18 UNTIL 2017-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leviton Manufacturing Company Inc 2016-04-06 - 2016-04-06 New York   11747 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adrienne Hendler 2016-04-06 9/1945 Melville   New York Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Elizabeth Kreigman 2016-04-06 1/1951 Melville   New York Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Patricia Sokolow 2016-04-06 4/1942 Melville   New York Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVITON MANUFACTURING UK LIMITED LONDON Active FULL 27320 - Manufacture of other electronic and electric wires and cables
J C C LIGHTING PRODUCTS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
LEVITON MANUFACTURING UK SERVICES LIMITED LONDON Active SMALL 62090 - Other information technology service activities
SHIRES HOLDINGS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
BRAND-REX HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
J C C LIGHTING HOLDINGS LIMITED CHICHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PDCS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUANTRAN SYSTEMS LIMITED 2019-03-30 30-06-2018 £121 equity
QUANTRAN_SYSTEMS_LIMITED - Accounts 2017-08-03 30-06-2017
QUANTRAN_SYSTEMS_LIMITED - Accounts 2017-04-01 30-06-2016 £121 equity
Quantran Systems Limited - Limited company accounts 11.4 2014-09-30 31-12-2013 £9,977 Cash £2,621 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAWLEY CAR COMPANY LTD WEST SUSSEX Active UNAUDITED ABRIDGED 49320 - Taxi operation