QUADRANT SYSTEMS LIMITED

VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX RH15 9NB

Active
Private Limited Company
Company No. 02928987
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

QUADRANT SYSTEMS LIMITED was incorporated on Friday, May 13, 1994 as a Private Limited Company with registered address in WEST SUSSEX. QUADRANT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 30 years 9 months and 10 days.

Name	QUADRANT SYSTEMS LIMITED
Company number	02928987
Company type	Private Limited Company
Incorporation date	13 May 1994
Status	Active
Industry (SIC 2007)	Service activities incidental to air transportation (52230) Other engineering activities (71129) Defence activities (84220)

Address

Registered Address	VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Air One Aviation Limited Becketts Place, Hampton Wick, KT1 4EQ	Dates: Thursday, April 1, 2021 - present ownership of shares 75 to 100 percent
Quadrant Group Limited Victoria Gardens, RH15 9NB	Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	30 September
Next annual accounts due	30 September 2023, (-512 days left)
Latest accounts	30 September 2021
Next confirmation statement due	10 June 2017
Last confirmation statement dated	13 May 2016

Mortgages

Total of Mortgages	14
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	13

Previous Names

Name	Change Date
QUADRANT SYSTEMS LIMITED	13 May 1994