Quadrant Simulation Systems Limited is a private limited company registered at 41-47 Seabourne Road, Seabourne Road, Bournemouth BH5 2HU. Incorporated on 2021-01-26, this 3-year-old company is run by 3 directors and 1 secretary.
Director Peter R., appointed on 12 February 2024. Director Jeff S., appointed on 30 September 2023. Director Timothy M., appointed on 29 March 2021.
As far as secretaries are concerned, we can mention: Nicola S., appointed on 01 April 2023.
The company is classified as "service activities incidental to air transportation" (Standard Industrial Classification: 52230), "other engineering activities" (SIC: 71129), "defence activities" (SIC: 84220).
The last confirmation statement was filed on 2023-01-25 and the date for the next filing is 2024-02-08. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 41-47 Seabourne Road |
| Office Address2 | Seabourne Road |
| Town | Bournemouth |
| Post code | BH5 2HU |
| Country of origin | United Kingdom |
| Registration Number | 13160214 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Service activities incidental to air transportation |
| Industry | Other engineering activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 30 September 2023
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 29 March 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Quadrant Group Limited from Burgess Hill, United Kingdom. The abovementioned PSC is classified as "a private company 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.
Quadrant Group Limited
Clayton Manor Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04343035 |
| Notified on | 26 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 12th February 2024 filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy