Menna Overview
Here’s a quick overview of GTS QUADRANT LIMITED 👀 — a London based business that started in 2006.
GTS QUADRANT LIMITED
- Company statusactive
- Company No05805963
- Age20 years 2 months Incorporated 4 May 2006
- Officers5
Address
Quadrant House 4 Thomas More Square, Thomas More Street, London, E1W 1YW, England
GTS QUADRANT LIMITED is an active company incorporated on 4 May 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 26 Nov 2020
Change Of Name Notice
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEPREE, Helen Louise | secretary | 31 May 2024 | |
| BELL, Andrew Richard | director | Apr 1974 | 01 Dec 2015 |
| DEPREE, Helen Louise | director | Oct 1976 | 01 Jul 2020 |
| JACKSON, James Neal Brindley | director | Jan 1982 | 01 Jan 2018 |
| MAYNARD, Paul | director | Mar 1969 | 07 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi Rail Gts Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of GTS QUADRANT LIMITED 👀 — a London based business that started in 2006.