CompaniesInTheUK

GTS QUADRANT LIMITED

Company number 05805963 ·

Active

123 filings

Date Filing
22 Jul 2026 Registered office address changed from Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England to Eighth Floor, Yy London 30 South Colonnade London E14 5HX on 2026-07-22 · 1 page View document
8 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of Helen Louise Depree as a secretary on 2026-03-12 · 1 page View document
7 Apr 2026 Appointment of Ms Ilona Kristina Ali as a secretary on 2026-03-12 · 2 pages View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
1 Apr 2025 Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 4 pages View document
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
6 Jun 2024 Termination of appointment of Michael William Peter Seabrook as a secretary on 2024-05-31 · 1 page View document
6 Jun 2024 Appointment of Ms Helen Louise Depree as a secretary on 2024-05-31 · 2 pages View document
13 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 · 1 page View document
13 May 2024 Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 2024-05-13 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
13 Nov 2023 Change of details for Thales Transport and Security Limited as a person with significant control on 2023-01-13 · 2 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 32 pages View document
18 Apr 2023 Termination of appointment of Mark Stephen Garrity as a director on 2023-04-18 · 1 page View document
18 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
13 Jan 2023 Certificate of change of name · 3 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with updates · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 50 pages View document
6 Jul 2020 DIRECTOR APPOINTED MRS HELEN LOUISE DEPREE View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN HILL View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA TURNER View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / THALES TRANSPORT AND SECURITY LIMITED / 08/05/2017 View document
17 Jan 2018 DIRECTOR APPOINTED MR JAMES NEAL BRINDLEY JACKSON View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MARSH View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MARSH View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCPHEE View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
27 Apr 2016 DIRECTOR APPOINTED VICTORIA TURNER View document
11 Mar 2016 DIRECTOR APPOINTED ANDREW RICHARD BELL View document
11 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELCH View document
11 Mar 2016 DIRECTOR APPOINTED KAREN LESLEY HILL View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WELLSTEAD View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Aug 2015 ANNOTATION View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR YOKINI PATHMANATHAN View document
8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
3 Mar 2014 COMPANY NAME CHANGED THALES RAIL SIGNALLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/03/14 View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WELCH / 20/12/2013 View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMPEN View document
15 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
25 Jan 2013 DIRECTOR APPOINTED GRAHAM JOHN CUNNINGHAM View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DENIS LAROCHE View document
16 Jan 2013 DIRECTOR APPOINTED PAUL MAYNARD View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WELCH / 01/12/2012 View document
17 Oct 2012 ADOPT ARTICLES 23/09/2012 View document
17 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
17 Apr 2012 DIRECTOR APPOINTED MR MARK STEPHEN GARRITY View document
8 Mar 2012 DIRECTOR APPOINTED PHILIP STAFFORD WELLSTEAD View document
6 Feb 2012 DIRECTOR APPOINTED SHAUN KEVIN JONES View document
26 Jan 2012 DIRECTOR APPOINTED ANTHONY JOHN WELCH · 3 pages View document
16 Jan 2012 DIRECTOR APPOINTED TREVOR RICHARD LAMPEN View document
16 Jan 2012 DIRECTOR APPOINTED YOKINI PATHMANATHAN · 3 pages View document
25 Oct 2011 DIRECTOR APPOINTED GARY JOHN MARSH View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HEARN · 2 pages View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
1 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY View document
25 Nov 2010 DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JONES / 01/04/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS LAROCHE / 01/04/2010 View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HEARN / 01/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BATLEY / 01/04/2010 View document
4 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GAIARDO View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
16 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 View document
21 Jan 2009 DIRECTOR APPOINTED DOMINIQUE GAIARDO View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Oct 2008 ARTICLES OF ASSOCIATION View document
13 Oct 2008 ALTER ARTICLES 26/09/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARK DAVID HEARN View document
8 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jul 2007 DIRECTOR RESIGNED View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
26 Feb 2007 SHARES AGREEMENT OTC View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 S366A DISP HOLDING AGM 22/01/07 View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: CHRISTCHURCH WAY GREENWICH LONDON SE10 0AG View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
10 Jan 2007 COMPANY NAME CHANGED ALCATEL TRANSPORT SOLUTIONS UK L IMITED CERTIFICATE ISSUED ON 10/01/07 View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2006 SECRETARY RESIGNED View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST View document
5 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
14 Jun 2006 COMPANY NAME CHANGED BLAKEDEW 607 LIMITED CERTIFICATE ISSUED ON 14/06/06 View document
4 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document