QUADRANT SYSTEMS LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

QUADRANT SYSTEMS LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
QUADRANT SYSTEMS LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: 02928987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

QUADRANT SYSTEMS LIMITED - WEST SUSSEX

This company is listed in the following categories:
52230 - Service activities incidental to air transportation
71129 - Other engineering activities
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

VICTORIA GARDENS
WEST SUSSEX
RH15 9NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES BENNETT Mar 1969 British Director 2021-04-01 CURRENT
MR SIMON GEORGE SAMUEL BILL Jun 1975 British Director 2015-12-01 CURRENT
LORRAINE CAROLE RICHARDS Nov 1960 British Secretary 2000-09-01 UNTIL 2019-05-31 RESIGNED
JEFF SANDIFORD Dec 1944 British Secretary 1994-07-04 UNTIL 2000-09-01 RESIGNED
TIMOTHY JOHN TAYLOR Mar 1961 British Nominee Secretary 1994-05-13 UNTIL 1994-07-04 RESIGNED
MISS NICOLA JAYNE SMALE Secretary 2019-05-31 UNTIL 2021-03-31 RESIGNED
TIMOTHY JOHN TAYLOR Mar 1961 British Nominee Director 1994-05-13 UNTIL 1994-07-04 RESIGNED
PHILIP WALTER DURRANCE Jun 1941 British Nominee Director 1994-05-13 UNTIL 1994-07-04 RESIGNED
MR NICHOLAS WILLIAM BENDALL Mar 1971 British Director 2018-12-04 UNTIL 2021-03-31 RESIGNED
MR DAVID JOHN COGHLAN Nov 1954 British,Australian Director 1997-09-23 UNTIL 2021-03-31 RESIGNED
MR DAVID JOHN COGHLAN Nov 1954 British,Australian Director 1994-07-07 UNTIL 1997-09-11 RESIGNED
STEPHEN DERRICK ELDRED Aug 1959 British Director 1994-10-31 UNTIL 1997-08-21 RESIGNED
MR KHUSHBEG SINGH JATTANA Sep 1982 Indian Director 2021-04-01 UNTIL 2021-11-16 RESIGNED
MR GRAHAM DAVID KETLEY Jun 1944 British Director 1994-07-04 UNTIL 1998-04-30 RESIGNED
MR LEE MANSELL Oct 1970 British Director 2015-02-25 UNTIL 2015-10-31 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 1997-09-13 UNTIL 2002-03-26 RESIGNED
MR ANDREW REEVES Mar 1978 British Director 2015-02-25 UNTIL 2021-03-31 RESIGNED
JEFF SANDIFORD Dec 1944 British Director 1994-07-04 UNTIL 2020-01-02 RESIGNED
MR NEIL TAYLOR Apr 1971 British Director 2015-12-01 UNTIL 2016-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air One Aviation Limited 2021-04-01 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Quadrant Group Limited 2016-04-06 - 2021-04-01 Burgess Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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