GTS QUADRANT LIMITED - READING


Company Profile Company Filings

Overview

GTS QUADRANT LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
GTS QUADRANT LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805963. The accounts status is FULL and accounts are next due on 30/09/2024.

GTS QUADRANT LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THALES GTS UK LIMITED (until 13/01/2023)
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED (until 26/11/2020)
THALES RAIL SIGNALLING SOLUTIONS LIMITED (until 03/03/2014)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2007-01-05 CURRENT
ANDREW RICHARD BELL Apr 1974 British Director 2015-12-01 CURRENT
PAUL MAYNARD Mar 1969 British Director 2013-01-07 CURRENT
MR JAMES NEAL BRINDLEY JACKSON Jan 1982 British Director 2018-01-01 CURRENT
MRS HELEN LOUISE DEPREE Oct 1976 British Director 2020-07-01 CURRENT
SHAUN KEVIN JONES Sep 1966 British Director 2011-12-18 UNTIL 2020-07-01 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2006-05-04 UNTIL 2006-06-16 RESIGNED
ANTHONY JOHN WELCH Jul 1967 British Director 2011-12-18 UNTIL 2015-12-01 RESIGNED
VICTORIA TURNER Mar 1982 British Director 2015-12-01 UNTIL 2018-12-01 RESIGNED
YOKINI PATHMANATHAN Oct 1973 British Director 2011-12-18 UNTIL 2015-05-01 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Director 2006-06-16 UNTIL 2007-01-05 RESIGNED
JUSTIN MARK WALKER Apr 1962 British Director 2007-01-05 UNTIL 2010-04-01 RESIGNED
RUDI STRUBBE Oct 1963 Belgian Director 2006-06-16 UNTIL 2007-01-05 RESIGNED
JEAN CHRISTOPHE NORMAND Mar 1969 French Director 2006-06-16 UNTIL 2007-01-05 RESIGNED
ALISTAIR DICKSON MCPHEE Jul 1958 British Director 2010-10-13 UNTIL 2016-09-01 RESIGNED
MR GARY JOHN MARSH Jul 1959 British Director 2011-10-01 UNTIL 2018-01-01 RESIGNED
DENIS LAROCHE Apr 1951 French Director 2006-06-16 UNTIL 2013-01-11 RESIGNED
TREVOR RICHARD LAMPEN Apr 1953 British Director 2011-12-18 UNTIL 2013-06-30 RESIGNED
PHILIP STAFFORD WELLSTEAD Apr 1969 British Director 2012-02-01 UNTIL 2015-10-01 RESIGNED
KAREN LESLEY HILL Jun 1965 British Director 2015-12-01 UNTIL 2019-02-01 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2006-05-04 UNTIL 2006-06-16 RESIGNED
MARK DAVID HEARN Oct 1964 British Director 2008-09-03 UNTIL 2011-10-01 RESIGNED
MARK HALINATY Mar 1960 Canadian Director 2007-01-05 UNTIL 2007-07-02 RESIGNED
MR MARK STEPHEN GARRITY Nov 1963 British Director 2012-04-04 UNTIL 2023-04-18 RESIGNED
DOMINIQUE GAIARDO Jul 1957 French Director 2008-11-19 UNTIL 2010-04-01 RESIGNED
GRAHAM JOHN CUNNINGHAM Aug 1964 British Director 2013-01-03 UNTIL 2015-02-10 RESIGNED
PETER THOMAS BATLEY Jan 1961 British Director 2007-01-05 UNTIL 2011-03-01 RESIGNED
MR TAHIR AHMED May 1968 British Director 2006-06-16 UNTIL 2007-01-05 RESIGNED
MR LIAQAT ALI SADIQ Jul 1961 British Secretary 2006-06-16 UNTIL 2007-01-05 RESIGNED
MR SIMON PETER JONES Sep 1967 English Director 2007-07-02 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ground Transportation Systems Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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