Gts Quadrant Limited

05805963

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Incorporated 04/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

74990

Non-trading company

Officers

Paul Maynard

director · Since 07/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Andrew Richard Bell

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr James Neal Brindley Jackson

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mrs Helen Louise Depree

director · Since 01/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Ms Ilona Kristina Ali

secretary · Since 12/03/2026

Persons with Significant Control

Hitachi Rail Gts Uk Limited

75–100% shares

75–100% votes

Appoint directors

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Reg: 3132438 · Companies House · Limited By Shares

Notified 06/04/2016