Gts Quadrant Limited, Reading

Gts Quadrant Limited is a private limited company. Formerly, it was called Thales Gts Uk Limited (it was changed on 2023-01-13). Situated at 350 Longwater Avenue, Green Park, Reading RG2 6GF, the aforementioned 18 years old enterprise was incorporated on 2006-05-04 and is officially categorised as "non-trading company" (SIC: 74990).
4 directors can be found in the company: Helen D. (appointed on 01 July 2020), James J. (appointed on 01 January 2018), Andrew B. (appointed on 01 December 2015). Among the secretaries (1 in total), we can name: Michael S. (appointed on 05 January 2007).
About
Name: Gts Quadrant Limited
Number: 05805963
Incorporation date: 2006-05-04
End of financial year: 31 December
 
Address: 350 Longwater Avenue
Green Park
Reading
RG2 6GF
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Ground Transportation Systems Uk Limited
6 April 2016
Address Quadrant House 4 Thomas More Square, Thomas More Street, London, E1W 1YW, 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

The due date for Gts Quadrant Limited confirmation statement filing is 2024-05-02. The last one was submitted on 2023-04-18. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Ground Transportation Systems Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Thomas More Square, Thomas More Street, E1W 1YW London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Change of registered address from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom on Mon, 13th May 2024 to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW
filed on: 13th, May 2024 | address
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