Gts Quadrant Limited. net worth, address, company information. Free

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Gts Quadrant Limited (reg no 05805963) is a private limited company legally formed on 2006-05-04 originating in United Kingdom. The enterprise was registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF. Having undergone a change in 2023-01-13, the previous name the enterprise utilized was Thales Gts Uk Limited. Gts Quadrant Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Gts Quadrant Limited
Number	05805963
Date of Incorporation:	2006-05-04
End of financial year:	31 December
Address:	350 Longwater Avenue, Green Park, Reading, RG2 6GF
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in the aforementioned company, we can name: Helen D. (in the company from 01 July 2020), James J. (appointment date: 01 January 2018), Andrew B. (appointed on 01 December 2015). 1 secretary is also present: Michael S. (appointed on 05 January 2007). The Companies House lists 1 person of significant control - Ground Transportation Systems Uk Limited, a company which can be found at Longwater Avenue, RG2 6GF Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ground Transportation Systems Uk Limited

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3132438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2022 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (50 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 26th Nov 2020 filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, December 2018 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (39 pages)
(AD01) Change of registered address from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX on Tue, 9th May 2017 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 8th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 8th May 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 9th May 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (56 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2012 \| resolution	Free Download (36 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (53 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (50 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (39 pages)
(363a) Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, October 2008 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, October 2008 \| incorporation	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, April 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
(SA) Affairs statement filed on: 26th, February 2007 \| miscellaneous	Free Download (129 pages)
(SA) Affairs statement filed on: 26th, February 2007 \| miscellaneous	Free Download (129 pages)
(88(2)R) Alloted 1 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 14th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 14th, February 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 14th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 14th, February 2007 \| resolution
(287) Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG filed on: 20th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG filed on: 20th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 18th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 18th, July 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2006 \| incorporation	Free Download (13 pages)

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