QUADRANT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
QUADRANT SYSTEMS LIMITED
COMPANY NUMBER
02928987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
13/05/1994
(30 years and 6 months old)
WEBSITE
www.quadrant-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
13/05/1994
04/07/1994
TEMPLECO 35 LIMITED
WEST SUSSEX
RH15 9NB
Telephone: 01444246226
TPS: No
Clayton Manor
Victoria Gardens
Burgess Hill
West Sussex
RH15 9NB
Telephone: 246226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR ONE AVIATION LIMITED | Active - Accounts Filed | View Report |
| QUADRANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADRANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/1994 - Present (30 years and 6 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Director: 13/05/1994 - Present (30 years and 6 months) Secretary: 13/05/1994 - Present (30 years and 6 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 75 |
View Report |
|
04/07/1994 - Present (30 years and 5 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR ONE HOLDINGS LTD | N/A | N/A |
| AIR ONE AVIATION LIMITED | Active - Accounts Filed | View Report |
| QUADRANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | Khushbeg Singh Jattana (928178100) has left the board |
| 26/11/2021 | Khushbeg Singh Jattana (928178100) has left the board |
| 26/11/2021 | Khushbeg Singh Jattana (928178100) has left the board |
| 22/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Khushbeg Singh Jattana (928178100) Appointed |
| 09/04/2021 | New Board Member Paul James Bennett (914761702) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Jeff Sandiford (903976730) has left the board |
| 06/10/2019 | New Accounts filed |
| 14/06/2019 | Lorraine Carole Richards (901593843) has left the board |
| 14/06/2019 | New Company Secretary Nicola Jayne Smale (925943741) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Nicholas William Bendall (925318724) Appointed |
| 18/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 08/11/2016 | Neil Taylor (920318902) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Board Member Neil Taylor (920318902) Appointed |
| 04/12/2015 | New Board Member Simon George Samuel Bill (920318859) Appointed |
| 17/11/2015 | Lee Mansell (918259143) has left the board |
| 24/09/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 27/03/2015 | Lee Mansell (919597244) has left the board |
| 27/03/2015 | New Board Member Lee Mansell (918259143) Appointed |
| 20/03/2015 | New Board Member Andrew Reeves (919597253) Appointed |
| 20/03/2015 | New Board Member Lee Mansell (919597244) Appointed |
| 20/03/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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