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GTS Quadrant Limited

GTS Quadrant Limited is a dormant company incorporated on 4 May 2006 with the registered office located in London, Greater London. GTS Quadrant Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
05805963
Private limited company
Age
19 years
Incorporated 4 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Quadrant House 4 Thomas More Square
Thomas More Street
London
E1W 1YW
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Telephone
01932824800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hitachi Rail GTS UK Limited
Michael William Peter Seabrook, Andrew Richard Bell, and 3 more are mutual people.
Active
Link-Miles Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Limited
Michael William Peter Seabrook is a mutual person.
Active
Controls And Communications Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Radio & Television Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Electronics Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Avionics Limited
Michael William Peter Seabrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Ground Transportation Systems Uk Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Ms Helen Louise Depree Appointed
1 Year 3 Months Ago on 31 May 2024
Michael William Peter Seabrook Resigned
1 Year 3 Months Ago on 31 May 2024
Ground Transportation Systems Uk Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Thales Transport and Security Limited (PSC) Details Changed
2 Years 7 Months Ago on 13 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 3 June 2024
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Michael William Peter Seabrook as a secretary on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Ms Helen Louise Depree as a secretary on 31 May 2024
Submitted on 6 Jun 2024
Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
Submitted on 13 May 2024
Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 26 Apr 2024
Change of details for Thales Transport and Security Limited as a person with significant control on 13 January 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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