GTS QUADRANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Ms Helen Louise Depree as a secretary on 2024-05-31 |
| 13/05/2413 May 2024 | Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 2024-05-13 |
| 13/05/2413 May 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 2024-05-13 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 13/11/2313 November 2023 | Change of details for Thales Transport and Security Limited as a person with significant control on 2023-01-13 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 18/04/2318 April 2023 | Termination of appointment of Mark Stephen Garrity as a director on 2023-04-18 |
| 13/01/2313 January 2023 | Certificate of change of name |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MRS HELEN LOUISE DEPREE |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TURNER |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES TRANSPORT AND SECURITY LIMITED / 08/05/2017 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR JAMES NEAL BRINDLEY JACKSON |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCPHEE |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED VICTORIA TURNER |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED KAREN LESLEY HILL |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED ANDREW RICHARD BELL |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELCH |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLSTEAD |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR YOKINI PATHMANATHAN |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | COMPANY NAME CHANGED THALES RAIL SIGNALLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/03/14 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WELCH / 20/12/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMPEN |
| 15/05/1315 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED GRAHAM JOHN CUNNINGHAM |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS LAROCHE |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED PAUL MAYNARD |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WELCH / 01/12/2012 |
| 17/10/1217 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1217 October 2012 | ADOPT ARTICLES 23/09/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR MARK STEPHEN GARRITY |
| 08/03/128 March 2012 | DIRECTOR APPOINTED PHILIP STAFFORD WELLSTEAD |
| 06/02/126 February 2012 | DIRECTOR APPOINTED SHAUN KEVIN JONES |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED ANTHONY JOHN WELCH |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED TREVOR RICHARD LAMPEN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED YOKINI PATHMANATHAN |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED GARY JOHN MARSH |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HEARN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 01/06/111 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JONES / 01/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS LAROCHE / 01/04/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BATLEY / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HEARN / 01/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GAIARDO |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DOMINIQUE GAIARDO |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | ALTER ARTICLES 26/09/2008 |
| 13/10/0813 October 2008 | ARTICLES OF ASSOCIATION |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARK DAVID HEARN |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SHARES AGREEMENT OTC |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: CHRISTCHURCH WAY GREENWICH LONDON SE10 0AG |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED ALCATEL TRANSPORT SOLUTIONS UK L IMITED CERTIFICATE ISSUED ON 10/01/07 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED BLAKEDEW 607 LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 04/05/064 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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