Quadrant Systems Limited
Company Profile
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SmallQuadrant Systems Limited
02928987•Private Limited With Share Capital
Victoria Gardens, Burgess Hill, West Sussex, RH159NB
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Incorporated
13/05/1994
Company Age
31 years
Directors
2
Employees
15
SIC Code
52230
Risk
low risk
Company Overview
Registration, classification & business activity
Quadrant Systems Limited (02928987) is a private limited with share capital incorporated on 13/05/1994 (31 years old) and registered in west sussex, RH159NB. The company operates under SIC code 52230 and is classified as Small.
Quadrant systems is a global leader in flight simulator services and training, delivering a comprehensive range of solutions tailored to the specific needs of the civil aviation, defence and security markets. currently operating a320 ceo/neo, b737-800 and b737-300 full flight simulators and as a uk-...
Private Limited With Share Capital
SIC: 52230
Small
Incorporated 13/05/1994
RH159NB
15 employees
Financial Overview
Total Assets
£11.96M
Liabilities
£7.98M
Net Assets
£3.99M
Turnover
£4.12M
Cash
£1.15M
Key Metrics
15
Employees
2
Directors
1
Shareholders
1
Patents
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2023
Legacy
Category:Accounts
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:08-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Resolution
Category:Resolution
Date:31-07-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Mortgage
Date:28-03-2002
Legacy
Category:Mortgage
Date:28-03-2002
Import / Export
Imports
12 Months4
60 Months20
Exports
12 Months3
60 Months17
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, RH159NB
Related Companies
1
Contact
01444246226
Victoria Gardens, Burgess Hill, West Sussex, RH159NB