GQ

GTS QUADRANT LIMITED

Active

Company number 05805963

London, England · Incorporated 4 May 2006

Eighth Floor, Yy London, 30 South Colonnade, London, E14 5HX, England

Last updated on 2 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BLAKEDEW 607 LIMITED · 4 May 2006 – 14 June 2006

ALCATEL TRANSPORT SOLUTIONS UK LIMITED · 14 June 2006 – 10 January 2007

THALES RAIL SIGNALLING SOLUTIONS LIMITED · 10 January 2007 – 3 March 2014

THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED · 3 March 2014 – 26 November 2020

THALES GTS UK LIMITED · 26 November 2020 – 13 January 2023

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
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Hitachi Rail Gts Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Certificate Change Of Name Company
Change Of Name
13 January 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Change Of Name Notice
Change Of Name
26 November 2020 View
Resolution
Resolution
26 November 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
21 September 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
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Legacy
Miscellaneous
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Certificate Change Of Name Company
Change Of Name
3 March 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Resolution
Resolution
17 October 2012 View
Statement Of Companys Objects
Change Of Constitution
17 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Memorandum Articles
Incorporation
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Annual Return
13 June 2007 View
Statement Of Affairs
Miscellaneous
26 February 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Officers
21 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Address
20 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
17 January 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Address
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Accounts
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 June 2006 View
Incorporation Company
Incorporation
4 May 2006 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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