QUADRANT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUADRANT GROUP LIMITED
COMPANY NUMBER
04343035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2001
(23years old)
WEBSITE
www.quadrant-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
19/12/2001
26/03/2002
LAW 2364 LIMITED
BOURNEMOUTH
BH5 2HU
Telephone: 01444246226
TPS: No
41-47 Seabourne Road
BOURNEMOUTH
BH5 2HU
Victoria Gardens
Burgess Hill
West Sussex
RH15 9NB
Telephone: 246226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MICRO NAV (HOLDINGS) LIMITED | Non-Trading | View Report |
| MICRO NAV (SOFTWARE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Accounts filed |
| 23/02/2024 | David John Coghlan (903553281) has left the board |
Credit Risk Overview
Want to learn more about QUADRANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2002 - Present (22 years and 10 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
22/08/2012 - Present (12 years and 4 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
26/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/12/2017 - Present (7years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MICRO NAV (HOLDINGS) LIMITED | Non-Trading | View Report |
| MICRO NAV (SOFTWARE) LIMITED | Non-Trading | View Report |
| MICRO NAV LIMITED | Active - Accounts Filed | View Report |
| QUADRANT SIMULATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| QUEST FLIGHT TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Accounts filed |
| 23/02/2024 | David John Coghlan (903553281) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | Stephen John Williams (911907440) has left the board |
| 08/09/2021 | Stephen John Williams (911907440) has left the board |
| 18/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Peter Mckay Rae (903735114) Appointed |
| 26/09/2017 | New Accounts filed |
| 24/02/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Board Member Stephen John Williams (911907440) Appointed |
| 11/07/2014 | New Board Member Timothy John Morley (913386084) Appointed |
| 11/07/2014 | New Company Secretary Timothy John Morley (918921831) Appointed |
| 11/06/2014 | Stewart Philip Rose (917382909) has left the board |
| 14/01/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 14/09/2012 | New Board Member Michael Vaughan Male Appointed |
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