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Quadrant Simulation Systems Limited

13160214

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite I, Kings House, 68 Victoria Road, Burgess Hill, RH15 9LH
Incorporated 26/01/2021

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

52230
Service activities incidental to air transportation
71129
Other engineering activities
84220
Defence activities

Officers

Mr Timothy John Morley

director · Since 29/03/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Miss Nicola Jayne Smale

secretary · Since 01/04/2023

Mr Peter Mckay Rae

director · Since 12/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Timothy John Morley

director · Since 29/03/2021

British · England · Age 62

Nicola Jayne Smale

secretary · Since 01/04/2023

Peter Mckay Rae

director · Since 12/02/2024

British · England · Age 70

Former

Stephen John Williams

director · Resigned 31/08/2021

Bozena Timms

secretary · Resigned 31/03/2023

Andrew John Reeves

director · Resigned 30/09/2023

David John Coghlan

director · Resigned 12/02/2024

Jeff Sandiford

director · Resigned 30/06/2026

Mr Jeff Sandiford

director · Resigned 30/06/2026

Persons with Significant Control

Quadrant Group Limited

75–100% shares
75–100% votes
Appoint directors

Clayton Manor, Victoria Gardens, Burgess Hill, RH15 9NB

Reg: 04343035 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/01/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/03/2021Registered 01/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/03/2021Registered 01/04/2021Satisfied 21/05/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Suite I, Kings House
2026-08-13

SUITE G NBK HOUSE

post townBurgess Hill
2026-08-13

BURGESS HILL

officer appointedSMALE, Nicola Jayne
2026-08-13
officer appointedMORLEY, Timothy John
2026-08-13
officer appointedRAE, Peter Mckay
2026-08-13