Gts Quadrant Limited in Green Park READING

Gts Quadrant Limited READING

Founded in 2006, Gts Quadrant, classified under reg no. 05805963 is an active company. Currently registered at 350 Longwater Avenue RG2 6GF, Reading the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 13th Jan 2023 Gts Quadrant Limited is no longer carrying the name Thales Gts Uk.

At present there are 4 directors in the the firm, namely Helen D., James J. and Andrew B. and others. In addition one secretary - Michael S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Liaqat S. who worked with the the firm until 5 January 2007.

Gts Quadrant Limited Address / Contact

Office Address	350 Longwater Avenue
Office Address2	Green Park
Town	Reading
Post code	RG2 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05805963
Date of Incorporation	Thu, 4th May 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Helen D.

Position: Director

Appointed: 01 July 2020

James J.

Position: Director

Appointed: 01 January 2018

Andrew B.

Position: Director

Appointed: 01 December 2015

Paul M.

Position: Director

Appointed: 07 January 2013

Michael S.

Position: Secretary

Appointed: 05 January 2007

Victoria T.

Position: Director

Appointed: 01 December 2015

Resigned: 01 December 2018

Karen H.

Position: Director

Appointed: 01 December 2015

Resigned: 01 February 2019

Graham C.

Position: Director

Appointed: 03 January 2013

Resigned: 10 February 2015

Mark G.

Position: Director

Appointed: 04 April 2012

Resigned: 18 April 2023

Philip W.

Position: Director

Appointed: 01 February 2012

Resigned: 01 October 2015

Trevor L.

Position: Director

Appointed: 18 December 2011

Resigned: 30 June 2013

Anthony W.

Position: Director

Appointed: 18 December 2011

Resigned: 01 December 2015

Yokini P.

Position: Director

Appointed: 18 December 2011

Resigned: 01 May 2015

Shaun J.

Position: Director

Appointed: 18 December 2011

Resigned: 01 July 2020

Gary M.

Position: Director

Appointed: 01 October 2011

Resigned: 01 January 2018

Alistair M.

Position: Director

Appointed: 13 October 2010

Resigned: 01 September 2016

Dominique G.

Position: Director

Appointed: 19 November 2008

Resigned: 01 April 2010

Mark H.

Position: Director

Appointed: 03 September 2008

Resigned: 01 October 2011

Simon J.

Position: Director

Appointed: 02 July 2007

Resigned: 31 May 2011

Peter B.

Position: Director

Appointed: 05 January 2007

Resigned: 01 March 2011

Mark H.

Position: Director

Appointed: 05 January 2007

Resigned: 02 July 2007

Justin W.

Position: Director

Appointed: 05 January 2007

Resigned: 01 April 2010

Rudi S.

Position: Director

Appointed: 16 June 2006

Resigned: 05 January 2007

Liaqat S.

Position: Director

Appointed: 16 June 2006

Resigned: 05 January 2007

Denis L.

Position: Director

Appointed: 16 June 2006

Resigned: 11 January 2013

Jean N.

Position: Director

Appointed: 16 June 2006

Resigned: 05 January 2007

Tahir A.

Position: Director

Appointed: 16 June 2006

Resigned: 05 January 2007

Liaqat S.

Position: Secretary

Appointed: 16 June 2006

Resigned: 05 January 2007

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 04 May 2006

Resigned: 16 June 2006

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2006

Resigned: 16 June 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Ground Transportation Systems Uk Limited from Reading, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ground Transportation Systems Uk Limited

350 Longwater Avenue, Reading, RG2 6GF, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3132438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thales Gts Uk	January 13, 2023
Thales Ground Transportation Systems Uk	November 26, 2020
Thales Rail Signalling Solutions	March 3, 2014
Alcatel Transport Solutions Uk	January 10, 2007
Blakedew 607	June 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (50 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 26th Nov 2020 filed on: 26th, November 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, December 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (39 pages)
AD01	Change of registered address from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX on Tue, 9th May 2017 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF filed on: 9th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 25th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 8th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 9th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 9th May 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 15th, May 2013	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, October 2012	resolution	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 10th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (39 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (40 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2008	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2008	incorporation	Free Download (8 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, April 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
SA	Affairs statement filed on: 26th, February 2007	miscellaneous	Free Download (129 pages)
SA	Affairs statement filed on: 26th, February 2007	miscellaneous	Free Download (129 pages)
88(2)R	Alloted 1 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 14th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, February 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, February 2007	resolution
RESOLUTIONS	Election resolution filed on: 14th, February 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, February 2007	resolution
287	Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG filed on: 20th, January 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG filed on: 20th, January 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 18th, July 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2006	incorporation	Free Download (13 pages)

Gts Quadrant Limited READING

Gts Quadrant Limited Address / Contact

Company Information / Profile

Company staff

Helen D.

James J.

Andrew B.

Paul M.

Michael S.

Victoria T.

Karen H.

Graham C.

Mark G.

Philip W.

Trevor L.

Anthony W.

Yokini P.

Shaun J.

Gary M.

Alistair M.

Dominique G.

Mark H.

Simon J.

Peter B.

Mark H.

Justin W.

Rudi S.

Liaqat S.

Denis L.

Jean N.

Tahir A.

Liaqat S.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us