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 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
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 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 |