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QUADRANT SYSTEMS LIMITED
Person with Significant Control

QUADRANT SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameQUADRANT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02928987
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Air One Aviation Limited
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    1 Becketts Place
    England
    		Apr 01, 2021
    Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    1 Becketts Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07103674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Quadrant Group Limited
    Victoria Gardens
    RH15 9NB Burgess Hill
    Clayton Manor
    England
    		Apr 06, 2016
    Victoria Gardens
    RH15 9NB Burgess Hill
    Clayton Manor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk
    Registration Number4343035
    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.

    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.
    • license: CC0