Quadrant Simulation Systems Limited

13160214

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE G NBK HOUSE, BURGESS HILL, RH15 9LH

Incorporated 26/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Jeff Sandiford

director · Since 30/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Mr Peter Mckay Rae

director · Since 12/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

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