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Officers31

Events5

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

GTS QUADRANT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2006 (18 years ago)

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Summary

NameGTS QUADRANT LIMITED
Historical names
  • THALES GTS UK LIMITED
  • THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED
  • THALES RAIL SIGNALLING SOLUTIONS LIMITED
  • ALCATEL TRANSPORT SOLUTIONS UK LIMITED
  • BLAKEDEW 607 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05805963
LEI Code
  • 529900N6FZ14ONRL3T09
Incorporation Date04 May 2006 (18 years ago) / 811 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, READING, 350 LONGWATER AVENUE, GREEN PARK, RG2 6GF

Officers

individual

IndividualUnited Kingdom

Ground Transportation Systems Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maynard, Paul

Director


Appointed on07 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Batley, Peter Thomas

Director


Appointed on05 Jan 2007

Resigned on01 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blakelaw Director Services Limited

corporate-director


Appointed on04 May 2006

Resigned on16 Jun 2006

individual

IndividualUnited Kingdom

Blakelaw Secretaries Limited

Corporate Secretary


Appointed on04 May 2006

Resigned on16 Jun 2006

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Events

Old value

13 Jan 2023

Name changeTHALES GTS UK LIMITED

26 Nov 2020

Name changeTHALES GROUND TRANSPORTATION SYSTEMS UK LIMITED

03 Mar 2014

Name changeTHALES RAIL SIGNALLING SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
11 Aug 2022Accounts with accounts type fullAAView
04 May 2022Confirmation statement with updatesCS01View
25 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is GTS QUADRANT LIMITED's headquarters?

GTS QUADRANT LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, READING, 350 LONGWATER AVENUE, GREEN PARK, RG2 6GF

What is GTS QUADRANT LIMITED's industry?

GTS QUADRANT LIMITED is in the industry of Non-trading company

What year was GTS QUADRANT LIMITED started?

GTS QUADRANT LIMITED was started in 2006

What is the LEI number of GTS QUADRANT LIMITED?

GTS QUADRANT LIMITED LEI number is 529900N6FZ14ONRL3T09

Sources: Companies House