Menna Overview
Here’s a quick overview of QUADRANT SIMULATION SYSTEMS LIMITED 👀 — a Burgess Hill based business that started in 2021.
QUADRANT SIMULATION SYSTEMS LIMITED
- Company statusactive
- Company No13160214
- Age5 years 6 months Incorporated 26 January 2021
- Officers4
Address
Suite G Nbk House, 64a Victoria Road, Burgess Hill, RH15 9LH, England
QUADRANT SIMULATION SYSTEMS LIMITED is an active company incorporated on 26 January 2021 and based in Burgess Hill, England. The company was registered 5 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)
52230 Service activities incidental to air transportation, 71129 Other engineering activities, 84220 Defence activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
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 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMALE, Nicola Jayne | secretary | 01 Apr 2023 | |
| MORLEY, Timothy John | director | Apr 1964 | 29 Mar 2021 |
| RAE, Peter Mckay | director | Sep 1956 | 12 Feb 2024 |
| SANDIFORD, Jeff | director | Dec 1944 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrant Group Limited | 26 Jan 2021 |
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MORLEY, Timothy John, SANDIFORD, Jeff, COGHLAN, David John are mutual persons.
MORLEY, Timothy John, RAE, Peter Mckay, SANDIFORD, Jeff, COGHLAN, David John, WILLIAMS, Stephen John are mutual persons.
MORLEY, Timothy John are mutual persons.
MORLEY, Timothy John are mutual persons.
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RAE, Peter Mckay, SANDIFORD, Jeff, COGHLAN, David John are mutual persons.
RAE, Peter Mckay, SANDIFORD, Jeff, COGHLAN, David John are mutual persons.
RAE, Peter Mckay, COGHLAN, David John, WILLIAMS, Stephen John are mutual persons.
RAE, Peter Mckay, SANDIFORD, Jeff, COGHLAN, David John, WILLIAMS, Stephen John are mutual persons.
RAE, Peter Mckay are mutual persons.
RAE, Peter Mckay, COGHLAN, David John are mutual persons.
SANDIFORD, Jeff, COGHLAN, David John are mutual persons.
COGHLAN, David John are mutual persons.
COGHLAN, David John are mutual persons.
COGHLAN, David John are mutual persons.
COGHLAN, David John are mutual persons.
COGHLAN, David John are mutual persons.
THE MARY HOW TRUST FOR CANCER PREVENTION
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Menna Overview
Here’s a quick overview of QUADRANT SIMULATION SYSTEMS LIMITED 👀 — a Burgess Hill based business that started in 2021.