QUADRANT SYSTEMS LIMITED

Overview

Company Name	QUADRANT SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02928987
Jurisdiction	England/Wales
Date of Creation	May 13, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRANT SYSTEMS LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage
Other engineering activities (71129) / Professional, scientific and technical activities
Defence activities (84220) / Public administration and defence; compulsory social security

Where is QUADRANT SYSTEMS LIMITED located?

Registered Office Address	Victoria Gardens Burgess Hill RH15 9NB West Sussex
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 35 LIMITED	May 13, 1994	May 13, 1994

What are the latest accounts for QUADRANT SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for QUADRANT SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2027
Next Confirmation Statement Due	Jun 06, 2027
Next Confirmation Statement Made Up To	May 23, 2026
Overdue	No

What are the latest filings for QUADRANT SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2026	Full accounts made up to Dec 31, 2025	30 pages	AA

Jun 04, 2026	Confirmation statement made on May 23, 2026 with no updates	3 pages	CS01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Dec 19, 2024	Director's details changed for Mr Simon George Samuel Bill on Dec 19, 2024	2 pages	CH01

Jul 05, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 07, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 20, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	legacy	3 pages	GUARANTEE2

Jul 07, 2023	Registration of charge 029289870014, created on Jul 06, 2023	77 pages	MR01

May 31, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2021	10 pages	AA

Jan 17, 2023	legacy	34 pages	PARENT_ACC

Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2022	legacy	3 pages	GUARANTEE2

Nov 14, 2022	legacy	1 pages	AGREEMENT2

Jun 06, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Termination of appointment of Khushbeg Singh Jattana as a director on Nov 16, 2021	1 pages	TM01

Jun 17, 2021	Audit exemption subsidiary accounts made up to May 31, 2020	23 pages	AA

Jun 17, 2021	legacy	3 pages	GUARANTEE2

Jun 17, 2021	legacy	1 pages	AGREEMENT2

Jun 17, 2021	legacy	39 pages	PARENT_ACC

View All Filings

Who are the officers of QUADRANT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Paul James Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames 1 Surrey England	Apr 01, 2021		Director	Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames 1 Surrey England	England	British	1969-3	147617020002
BILL, Simon George Samuel Victoria Gardens Burgess Hill RH15 9NB West Sussex	Dec 01, 2015		Director	Victoria Gardens Burgess Hill RH15 9NB West Sussex	United Kingdom	British	1975-6	203188590001
RICHARDS, Lorraine Carole 9 Farriers Way TN22 5BY Uckfield East Sussex	Sep 01, 2000	May 31, 2019	Secretary	9 Farriers Way TN22 5BY Uckfield East Sussex		British		15938430001
SANDIFORD, Jeff Carousel 27 Sergison Road RH16 1HX Haywards Heath West Sussex	Jul 04, 1994	Sep 01, 2000	Secretary	Carousel 27 Sergison Road RH16 1HX Haywards Heath West Sussex		British		39767300005
SMALE, Nicola Jayne Victoria Gardens Burgess Hill RH15 9NB West Sussex	May 31, 2019	Mar 31, 2021	Secretary	Victoria Gardens Burgess Hill RH15 9NB West Sussex				259437410001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	May 13, 1994	Jul 04, 1994	Nominee Secretary	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British		900009360001
BENDALL, Nicholas William Victoria Gardens Burgess Hill RH15 9NB West Sussex	Dec 04, 2018	Mar 31, 2021	Director	Victoria Gardens Burgess Hill RH15 9NB West Sussex	England	British	1971-3	253187240001
COGHLAN, David John Victoria Gardens Burgess Hill RH15 9NB West Sussex	Sep 23, 1997	Mar 31, 2021	Director	Victoria Gardens Burgess Hill RH15 9NB West Sussex	England	British,Australian	1954-11	35532810001
COGHLAN, David John The Old Rectory Long Newnton GL8 8RR Tetbury Glos	Jul 07, 1994	Sep 11, 1997	Director	The Old Rectory Long Newnton GL8 8RR Tetbury Glos	England	British,Australian	1954-11	35532810001
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	May 13, 1994	Jul 04, 1994	Nominee Director	34 Hamilton Gardens St Johns Wood NW8 9PU London		British	1941-6	900009350001
ELDRED, Stephen Derrick 8 Woodland Way IG8 0QG Woodford Green Essex	Oct 31, 1994	Aug 21, 1997	Director	8 Woodland Way IG8 0QG Woodford Green Essex		British	1959-8	45710290001
JATTANA, Khushbeg Singh Al Nahda St 21316 Sharjah 1903, Tower C, Al Rayyan United Arab Emirates	Apr 01, 2021	Nov 16, 2021	Director	Al Nahda St 21316 Sharjah 1903, Tower C, Al Rayyan United Arab Emirates	United Arab Emirates	Indian	1982-9	281781000001
KETLEY, Graham David 20 Woodgate Meadow Plumptom Green BN7 3BD Lewes East Sussex	Jul 04, 1994	Apr 30, 1998	Director	20 Woodgate Meadow Plumptom Green BN7 3BD Lewes East Sussex	United Kingdom	British	1944-6	20653970001
MANSELL, Lee Victoria Gardens Burgess Hill RH15 9NB West Sussex	Feb 25, 2015	Oct 31, 2015	Director	Victoria Gardens Burgess Hill RH15 9NB West Sussex	Great Britain	British	1970-10	182591430001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Sep 13, 1997	Mar 26, 2002	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
REEVES, Andrew Victoria Gardens Burgess Hill RH15 9NB West Sussex	Feb 25, 2015	Mar 31, 2021	Director	Victoria Gardens Burgess Hill RH15 9NB West Sussex	England	British	1978-3	195972530001
SANDIFORD, Jeff Carousel 27 Sergison Road RH16 1HX Haywards Heath West Sussex	Jul 04, 1994	Jan 02, 2020	Director	Carousel 27 Sergison Road RH16 1HX Haywards Heath West Sussex	England	British	1944-12	39767300005
TAYLOR, Neil Victoria Gardens Burgess Hill RH15 9NB West Sussex	Dec 01, 2015	Aug 11, 2016	Director	Victoria Gardens Burgess Hill RH15 9NB West Sussex	England	British	1971-4	312378550001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	May 13, 1994	Jul 04, 1994	Nominee Director	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British	1961-3	900009360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Air One Aviation Limited

Apr 01, 2021

Becketts Place

Hampton Wick

KT1 4EQ Kingston Upon Thames

1 Becketts Place

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07103674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Quadrant Group Limited

Apr 06, 2016

Victoria Gardens

RH15 9NB Burgess Hill

Clayton Manor

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk
Registration Number	4343035

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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