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QUADRANT SYSTEMS LIMITED - Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom
Company Information
- Company registration number
- 02928987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria Gardens
- Burgess Hill
- West Sussex
- RH15 9NB Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB UK
Management
- Managing Directors
- BENNETT, Paul James
- BILL, Simon George Samuel
- JATTANA, Khushbeg Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-13
- Age Of Company 1994-05-13 30 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Air One Aviation Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEMPLECO 35 LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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QUADRANT SYSTEMS LIMITED Company Description
- QUADRANT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02928987. Its current trading status is "live". It was registered 1994-05-13. It was previously called TEMPLECO 35 LIMITED. It has declared SIC or NACE codes as "52230". It has 3 directors The latest accounts are filed up to 2019-05-31.It can be contacted at Victoria Gardens .
Get QUADRANT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrant Systems Limited - Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom
- 1994-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-06-17) - GUARANTEE2
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notification-of-a-person-with-significant-control (2021-06-09) - PSC02
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change-account-reference-date-company-current-extended (2021-05-21) - AA01
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mortgage-satisfy-charge-full (2021-04-12) - MR04
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mortgage-satisfy-charge-full (2021-04-09) - MR04
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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confirmation-statement-with-updates (2021-06-09) - CS01
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legacy (2021-06-17) - PARENT_ACC
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legacy (2021-06-17) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-small (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-22) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-small (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-10-19) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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accounts-with-accounts-type-small (2015-03-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-08) - AA
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miscellaneous (2014-04-17) - MISC
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auditors-resignation-company (2014-04-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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auditors-resignation-company (2013-06-05) - AUD
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auditors-resignation-company (2013-05-29) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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legacy (2012-09-27) - MG01
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legacy (2012-09-08) - MG01
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legacy (2012-09-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-group (2011-01-12) - AA
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accounts-with-accounts-type-group (2011-10-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-group (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 395
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363a
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accounts-with-accounts-type-group (2007-12-18) - AA
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accounts-with-accounts-type-group (2007-01-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-28) - AA
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-11) - AA
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-06-18) - 363s
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resolution (2003-07-31) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-10) - 363s
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legacy (2002-04-05) - 288b
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legacy (2002-03-28) - 403a
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-12-17) - AA
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-05-18) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-06-11) - 363s
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legacy (1999-07-02) - 288c
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legacy (1999-05-19) - 395
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legacy (1999-08-20) - 403a
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legacy (1999-09-24) - 403a
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legacy (1999-08-20) - 403b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-06-30) - 395
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legacy (1998-06-17) - 395
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legacy (1998-06-09) - 363s
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legacy (1998-06-05) - 288b
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accounts-with-accounts-type-full (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-09-19) - 288b
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legacy (1997-09-19) - 288a
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memorandum-articles (1997-09-18) - MEM/ARTS
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resolution (1997-09-19) - RESOLUTIONS
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legacy (1997-05-08) - 225
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-02-14) - 395
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legacy (1997-07-04) - 363s
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legacy (1997-09-19) - 123
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legacy (1997-10-02) - 288a
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memorandum-articles (1997-09-19) - MEM/ARTS
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legacy (1997-09-26) - 88(2)R
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legacy (1997-10-09) - 403a
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legacy (1997-12-18) - 403a
keyboard_arrow_right 1996
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legacy (1996-11-14) - 395
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legacy (1996-08-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-01) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 363s
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accounts-with-accounts-type-full (1995-06-23) - AA
keyboard_arrow_right 1994
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resolution (1994-07-26) - RESOLUTIONS
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legacy (1994-07-26) - 224
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incorporation-company (1994-05-13) - NEWINC
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certificate-change-of-name-company (1994-07-04) - CERTNM
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legacy (1994-07-26) - 287
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legacy (1994-07-26) - 288
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legacy (1994-07-26) - 123
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legacy (1994-07-26) - 88(2)R
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legacy (1994-08-23) - 395
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memorandum-articles (1994-10-10) - MEM/ARTS
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legacy (1994-11-04) - 288