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 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
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 |