QUADRANT SYSTEMS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9NB

Company number 02928987
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 71129 - Other engineering activities, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Neil Taylor as a director on 11 August 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,250,000 . The most likely internet sites of QUADRANT SYSTEMS LIMITED are www.quadrantsystems.co.uk, and www.quadrant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Systems Limited is a Private Limited Company. The company registration number is 02928987. Quadrant Systems Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Quadrant Systems Limited is Victoria Gardens Burgess Hill West Sussex Rh15 9nb. . RICHARDS, Lorraine Carole is a Secretary of the company. BILL, Simon George Samuel is a Director of the company. COGHLAN, David John is a Director of the company. REEVES, Andrew is a Director of the company. SANDIFORD, Jeff is a Director of the company. Secretary SANDIFORD, Jeff has been resigned. Nominee Secretary TAYLOR, Timothy John has been resigned. Director COGHLAN, David John has been resigned. Nominee Director DURRANCE, Philip Walter has been resigned. Director ELDRED, Stephen Derrick has been resigned. Director KETLEY, Graham David has been resigned. Director MANSELL, Lee has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director TAYLOR, Neil has been resigned. Nominee Director TAYLOR, Timothy John has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
RICHARDS, Lorraine Carole
Appointed Date: 01 September 2000
Director
BILL, Simon George Samuel
Appointed Date: 01 December 2015
50 years old
Director
COGHLAN, David John
Appointed Date: 23 September 1997
71 years old
Director
REEVES, Andrew
Appointed Date: 25 February 2015
47 years old
Director
SANDIFORD, Jeff
Appointed Date: 04 July 1994
80 years old

Resigned Directors

Secretary
SANDIFORD, Jeff
Resigned: 01 September 2000
Appointed Date: 04 July 1994
Nominee Secretary
TAYLOR, Timothy John
Resigned: 04 July 1994
Appointed Date: 13 May 1994
Director
COGHLAN, David John
Resigned: 11 September 1997
Appointed Date: 07 July 1994
71 years old
Nominee Director
DURRANCE, Philip Walter
Resigned: 04 July 1994
Appointed Date: 13 May 1994
84 years old
Director
ELDRED, Stephen Derrick
Resigned: 21 August 1997
Appointed Date: 31 October 1994
66 years old
Director
KETLEY, Graham David
Resigned: 30 April 1998
Appointed Date: 04 July 1994
81 years old
Director
MANSELL, Lee
Resigned: 31 October 2015
Appointed Date: 25 February 2015
55 years old
Director
POULTNEY, Nigel Charles
Resigned: 26 March 2002
Appointed Date: 13 September 1997
68 years old
Director
TAYLOR, Neil
Resigned: 11 August 2016
Appointed Date: 01 December 2015
54 years old
Nominee Director
TAYLOR, Timothy John
Resigned: 04 July 1994
Appointed Date: 13 May 1994
64 years old

QUADRANT SYSTEMS LIMITED Events

22 Feb 2017
Full accounts made up to 31 May 2016
03 Nov 2016
Termination of appointment of Neil Taylor as a director on 11 August 2016
25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3,250,000
02 Dec 2015
Appointment of Mr Neil Taylor as a director on 1 December 2015
02 Dec 2015
Appointment of Mr Simon George Samuel Bill as a director on 1 December 2015
...
... and 103 more events
26 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994
New director appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 12 gough square london EC4A 3DE
04 Jul 1994
Company name changed templeco 35 LIMITED\certificate issued on 04/07/94
13 May 1994
Incorporation

QUADRANT SYSTEMS LIMITED Charges

23 August 2012
Debenture deed
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 October 2008
Guarantee & debenture
Delivered: 24 October 2008
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 1999
Chattel mortgage
Delivered: 19 May 1999
Status: Satisfied on 24 September 1999
Persons entitled: Lombard North Central PLC
Description: Airbus 300 B4 6 axis flight simulator serial number…
9 June 1998
Guarantee and debenture made between quadrant group PLC (1), quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and florida keys limited (3)
Delivered: 30 June 1998
Status: Satisfied on 28 March 2002
Persons entitled: Florida Keys Limited
Description: .. fixed and floating charges over the undertaking and all…
9 June 1998
Chattel mortgage
Delivered: 30 June 1998
Status: Satisfied on 28 March 2002
Persons entitled: Florida Keys Limited
Description: The airbus A300B4 full flight simulator.
29 May 1998
Guarantee and debenture made between quadrant group PLC (1) quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and scawton limited (as security trustee) (3)
Delivered: 17 June 1998
Status: Satisfied on 28 March 2002
Persons entitled: Scawton Limited (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
24 January 1997
Guarantee and debenture
Delivered: 14 February 1997
Status: Satisfied on 9 October 1997
Persons entitled: Lyon Burwell Limited
Description: .. fixed and floating charges over the undertaking and all…
8 November 1996
Security agreement
Delivered: 14 November 1996
Status: Satisfied on 18 December 1997
Persons entitled: Pt Bank Ekspor Impor Indonesia (Persero)
Description: Right title benefit and interest arising out or in to or…
27 February 1995
Chattel mortgage
Delivered: 1 March 1995
Status: Satisfied on 20 August 1999
Persons entitled: Lombard North Central PLC
Description: One used boeing 747 full flight simulator ser.no.75750-2591.
12 August 1994
Debenture
Delivered: 23 August 1994
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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