Menna Overview
Here’s a quick overview of QUADRANT GROUP LIMITED 👀 — a Burgess Hill based business that started in 2001.
QUADRANT GROUP LIMITED
- Company statusactive
- Company No04343035
- Age24 years 7 months Incorporated 19 December 2001
- Officers5
Address
Suite G, Nbk House 64a, Victoria Road, Burgess Hill, RH15 9LH, England
QUADRANT GROUP LIMITED is an active company incorporated on 19 December 2001 and based in Burgess Hill, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Oct 2022
Resolution
4 Years Ago on 19 May 2022
Capital Allotment Shares
4 Years Ago on 18 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 18 May 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORLEY, Timothy John | secretary | 26 Jun 2014 | |
| MALE, Michael Vaughan | director | Jan 1955 | 22 Aug 2012 |
| MORLEY, Timothy John | director | Apr 1964 | 26 Jun 2014 |
| RAE, Peter Mckay | director | Sep 1956 | 05 Dec 2017 |
| SANDIFORD, Jeff | director | Dec 1944 | 21 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alexandra Coghlan | Jan 1984 | 31 May 2025 |
| Quadrant Topco Limited | 16 Jan 2024 | |
| Mr David John Coghlan | Nov 1954 | 06 Apr 2016 |
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Here’s a quick overview of QUADRANT GROUP LIMITED 👀 — a Burgess Hill based business that started in 2001.