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Quadrant Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mid Sussex
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Quadrant Systems Limited
  • Address
    ******************
  • SIC Codes
    52230, 71129, 84220
  • SIC Description
    Service activities incidental to air transportation, Other engineering activities, Defence activities
  • Company Number
    02928987
  • Listing UID
    152545
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Location
  • Quadrant Systems LTD, Victoria Gardens, Burgess Hill, RH15 9NB

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Geolocation Details
  • Latitude
    50.952695
  • Longitude
    -0.142244
  • Easting
    530586.0
  • Northing
    118672.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL141242
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 30, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BENNETT, Paul James
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: 1, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ, England
    BILL, Simon George Samuel
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    RICHARDS, Lorraine Carole
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 9 Farriers Way, Uckfield, East Sussex, TN22 5BY
    Resigned On: May 31, 2019
    SANDIFORD, Jeff
    Appointed On: July 4, 1994
    Occupation: N/A
    Role: secretary
    Address: Carousel, 27 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
    Resigned On: September 1, 2000
    SMALE, Nicola Jayne
    Appointed On: May 31, 2019
    Occupation: N/A
    Role: secretary
    Address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    Resigned On: March 31, 2021
    TAYLOR, Timothy John
    Appointed On: May 13, 1994
    Occupation: N/A
    Role: nominee-secretary
    Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
    Resigned On: July 4, 1994
    BENDALL, Nicholas William
    Appointed On: December 4, 2018
    Occupation: N/A
    Role: director
    Address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    Resigned On: March 31, 2021
    COGHLAN, David John
    Appointed On: September 23, 1997
    Occupation: N/A
    Role: director
    Address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    Resigned On: March 31, 2021
    COGHLAN, David John
    Appointed On: July 7, 1994
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
    Resigned On: September 11, 1997
    DURRANCE, Philip Walter
    Appointed On: May 13, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
    Resigned On: July 4, 1994
    ELDRED, Stephen Derrick
    Appointed On: October 31, 1994
    Occupation: N/A
    Role: director
    Address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG
    Resigned On: August 21, 1997
    JATTANA, Khushbeg Singh
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: 1903, Tower C, Al Rayyan, Al Nahda St, Sharjah, 21316, United Arab Emirates
    Resigned On: November 16, 2021
    KETLEY, Graham David
    Appointed On: July 4, 1994
    Occupation: N/A
    Role: director
    Address: 20 Woodgate Meadow, Plumptom Green, Lewes, East Sussex, BN7 3BD
    Resigned On: April 30, 1998
    MANSELL, Lee
    Appointed On: February 25, 2015
    Occupation: N/A
    Role: director
    Address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    Resigned On: October 31, 2015
    POULTNEY, Nigel Charles
    Appointed On: September 13, 1997
    Occupation: N/A
    Role: director
    Address: 4 Holt Road, Studley, Warwickshire, B80 7NX
    Resigned On: March 26, 2002
    REEVES, Andrew
    Appointed On: February 25, 2015
    Occupation: N/A
    Role: director
    Address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    Resigned On: March 31, 2021
    SANDIFORD, Jeff
    Appointed On: July 4, 1994
    Occupation: N/A
    Role: director
    Address: Carousel, 27 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
    Resigned On: January 2, 2020
    TAYLOR, Neil
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
    Resigned On: August 11, 2016
    TAYLOR, Timothy John
    Appointed On: May 13, 1994
    Occupation: N/A
    Role: nominee-director
    Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
    Resigned On: July 4, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    QUADRANT SYSTEMS LIMITED
    Company Number
    02928987
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 23, 2026
    Next Due
    June 6, 2027
    Next Made Up To
    May 23, 2027
    Overdue
    No
    Date Of Creation
    May 13, 1994
    ETag
    4853615e9d3d7879eb01cae2986e634db0536eca
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 13, 2016
    Previous Company Names
    Ceased On
    July 4, 1994
    Effective From
    May 13, 1994
    Name
    TEMPLECO 35 LIMITED
    Registered Office Address
    Address Line 1
    Victoria Gardens
    Address Line 2
    Burgess Hill
    Locality
    West Sussex
    Post Code
    RH15 9NB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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