QS

QUADRANT SYSTEMS LIMITED

Active

Company number 02928987

West Sussex · Incorporated 13 May 1994

Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB

Last updated on 26 March 2026

Service activities incidental to air transportation · SIC 52230

Other engineering activities · SIC 71129

Defence activities · SIC 84220

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEMPLECO 35 LIMITED · 13 May 1994 – 4 July 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Air One Aviation Limited
Ownership Of Shares 75 To 100 Percent
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Legacy
Other
20 March 2024 View
Legacy
Other
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Gazette Filings Brought Up To Date
Gazette
18 January 2023 View
Legacy
Accounts
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Legacy
Other
14 November 2022 View
Legacy
Other
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Legacy
Other
17 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2021 View
Legacy
Other
17 June 2021 View
Legacy
Accounts
17 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Accounts With Accounts Type Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Auditors Resignation Company
Auditors
29 May 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Legacy
Mortgage
27 September 2012 View
Legacy
Mortgage
8 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Mortgage
24 October 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Group
Accounts
18 December 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Group
Accounts
25 January 2007 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Group
Accounts
28 March 2006 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Mortgage
24 September 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Mortgage
19 May 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Mortgage
30 June 1998 View
Legacy
Mortgage
30 June 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Mortgage
18 December 1997 View
Legacy
Mortgage
9 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Officers
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Memorandum Articles
Incorporation
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Legacy
Capital
19 September 1997 View
Memorandum Articles
Incorporation
18 September 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Accounts
8 May 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Mortgage
14 February 1997 View
Legacy
Mortgage
14 November 1996 View
Legacy
Annual Return
22 August 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Mortgage
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Memorandum Articles
Incorporation
10 October 1994 View
Legacy
Mortgage
23 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Accounts
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Officers
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Officers
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Address
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Certificate Change Of Name Company
Change Of Name
4 July 1994 View
Incorporation Company
Incorporation
13 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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