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Quadrant Simulation Systems Limited

Quadrant Simulation Systems Limited is an active company incorporated on 26 January 2021 with the registered office located in Burgess Hill, West Sussex. Quadrant Simulation Systems Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13160214
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Quadrant Simulation Systems Limited
Contact
Address
Suite G Nbk House
64a Victoria Road
Burgess Hill
RH15 9LH
England
Address changed on 12 Mar 2025 (5 months ago)
Previous address was 41-47 Seabourne Road Seabourne Road Bournemouth BH5 2HU England
Telephone
01444 685064
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy John Morley
Director • Group Finance Director • British • Lives in England • Born in Apr 1964
Peter McKay Rae
Director • British • Lives in England • Born in Sep 1956
Jeff Sandiford
Director • British • Lives in England • Born in Dec 1944
Quadrant Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy John Morley, Jeff Sandiford, and 1 more are mutual people.
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Timothy John Morley and Jeff Sandiford are mutual people.
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Micro Nav (Software) Limited
Peter McKay Rae is a mutual person.
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Micro Nav Limited
Peter McKay Rae is a mutual person.
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Micro Nav (Holdings) Limited
Peter McKay Rae is a mutual person.
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The Mary How Trust For Cancer Prevention
Timothy John Morley is a mutual person.
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Global ATS Limited
Peter McKay Rae is a mutual person.
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Rockmor Limited
Timothy John Morley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£169.53K
Increased by £66.41K (+64%)
Turnover
£369.73K
Increased by £369.73K (%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£226.6K
Increased by £9.27K (+4%)
Total Liabilities
-£69.2K
Decreased by £39.59K (-36%)
Net Assets
£157.4K
Increased by £48.86K (+45%)
Debt Ratio (%)
31%
Decreased by 19.52% (-39%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
David John Coghlan Resigned
1 Year 6 Months Ago on 12 Feb 2024
Mr Peter Mckay Rae Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Jeff Sandiford Appointed
1 Year 11 Months Ago on 30 Sep 2023
Andrew John Reeves Resigned
1 Year 11 Months Ago on 30 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Satisfaction of charge 131602140002 in full
Submitted on 21 May 2025
Registered office address changed from 41-47 Seabourne Road Seabourne Road Bournemouth BH5 2HU England to Suite G Nbk House 64a Victoria Road Burgess Hill RH15 9LH on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 15 Nov 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 21 Feb 2024
Appointment of Mr Peter Mckay Rae as a director on 12 February 2024
Submitted on 21 Feb 2024
Termination of appointment of David John Coghlan as a director on 12 February 2024
Submitted on 21 Feb 2024
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Repayment History
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