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- QUADRANT SIMULATION SYSTEMS LIMITED
QUADRANT SIMULATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
QUADRANT SIMULATION SYSTEMS LIMITED
COMPANY NUMBER
13160214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
26/01/2021
(3 years and 11 months old)
WEBSITE
quadrant-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BOURNEMOUTH
BH5 2HU
41-47 Seabourne Road
BOURNEMOUTH
BH5 2HU
Clayton Manor
Victoria Gardens
Burgess Hill
West Sussex
RH15 9NB
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 |
---|---|---|
QUADRANT GROUP LIMITED | Active - Accounts Filed | View Report |
QUADRANT SIMULATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: David John Coghlan (903553281) has left the board |
Credit Risk Overview
Want to learn more about QUADRANT SIMULATION SYSTEMS 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 QUADRANT SIMULATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANT SIMULATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2021 - Present (3 years and 9 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2023 - Present (1 years and 2 months) Born in Dec 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
12/02/2024 - Present (10 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
26/01/2021 - Present (3 years and 11 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUADRANT GROUP LIMITED | Active - Accounts Filed | View Report |
MICRO NAV (HOLDINGS) LIMITED | Non-Trading | View Report |
MICRO NAV (SOFTWARE) LIMITED | Non-Trading | View Report |
MICRO NAV LIMITED | Active - Accounts Filed | View Report |
QUADRANT SIMULATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: David John Coghlan (903553281) has left the board |
Date: 23/02/2024 | Event: New Board Member Peter Mckay Rae (903735114) Appointed |
Date: 12/10/2023 | Event: Andrew John Reeves (928264119) has left the board |
Date: 12/10/2023 | Event: New Board Member Jeff Sandiford (903976730) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 13/07/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Bozena Timms (927897633) has left the board |
Date: 12/04/2023 | Event: New Company Secretary Nicola Jayne Smale (930761204) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Stephen John Williams (911907440) has left the board |
Date: 03/05/2021 | Event: New Board Member Andrew John Reeves (928264119) Appointed |
Date: 31/03/2021 | Event: New Board Member Timothy John Morley (913386084) Appointed |
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