GTS QUADRANT LIMITED
Non-Trading
General Information
NAME
GTS QUADRANT LIMITED
COMPANY NUMBER
05805963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2006
(18 years and 7 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2020
13/01/2023
THALES GTS UK LIMITED
View all previous names
LONDON
E1W 1YW
Telephone: 01932824800
TPS: No
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
350 Longwater Avenue Green Park
Reading
Berkshire
RG2 6GF
Telephone: 824800
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 |
|---|---|---|
| THALES GROUND TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| THALES GTS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/06/2024 | Michael William Peter Seabrook (907090011) has left the board |
| 10/06/2024 | New Company Secretary Helen Louise Depree (932381645) Appointed |
Credit Risk Overview
Want to learn more about GTS QUADRANT 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 GTS QUADRANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTS QUADRANT 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 |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/06/2024 | Michael William Peter Seabrook (907090011) has left the board |
| 10/06/2024 | New Company Secretary Helen Louise Depree (932381645) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Mark Stephen Garrity (915198081) has left the board |
| 16/08/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 08/07/2020 | New Board Member Helen Louise Depree (919503467) Appointed |
| 08/07/2020 | New Board Member Helen Louise Depree (919503467) Appointed |
| 06/07/2020 | Shaun Kevin Jones (912720416) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Karen Lesley Hill (920600824) has left the board |
| 06/02/2019 | Victoria Turner (920734356) has left the board |
| 09/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member James Neal Brindley Jackson (922607403) Appointed |
| 15/01/2018 | Gary John Marsh (907025434) has left the board |
| 05/10/2017 | New Accounts filed |
| 11/05/2017 | Alistair Dickson McPhee (911669873) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 06/05/2016 | Victoria Turner (920756359) has left the board |
| 06/05/2016 | New Board Member Victoria Turner (920734356) Appointed |
| 29/04/2016 | New Board Member Victoria Turner (920756359) Appointed |
| 15/03/2016 | New Board Member Karen Lesley Hill (920600824) Appointed |
| 15/03/2016 | Anthony John Welch (916623293) has left the board |
| 15/03/2016 | New Board Member Andrew Richard Bell (920600749) Appointed |
| 21/12/2015 | Philip Stafford Wellstead (916736436) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/05/2015 | Graham John Cunningham (917530037) has left the board |
| 19/05/2015 | Yokini Pathmanathan (916590436) has left the board |
| 13/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 05/08/2013 | Trevor Richard Lampen (915631300) has left the board |
| 05/08/2013 | New Board Member Graham John Cunningham (917530037) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 23/01/2013 | Denis Laroche (911423938) has left the board |
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