Introduction
Watch Company
Q
QUADRANT SIMULATION SYSTEMS LIMITED
QUADRANT SIMULATION SYSTEMS LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Burgess Hill. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation and 2 other business activities. QUADRANT SIMULATION SYSTEMS LIMITED was registered 5 years ago.(SIC: 52230, 71129, 84220)
Status
active
Active since 5 years ago
Company No
13160214
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Suite G Nbk House 64a Victoria Road Burgess Hill, RH15 9LH,
Previous Addresses
41-47 Seabourne Road Seabourne Road Bournemouth BH5 2HU England
From: 16 August 2021To: 12 March 2025
Clayton Manor Victoria Gardens Burgess Hill RH15 9NB England
From: 26 January 2021To: 16 August 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
SMALE, Nicola Jayne
Active64a Victoria Road, Burgess HillRH15 9LH
Secretary
Appointed 01 Apr 2023
SMALE, Nicola Jayne
64a Victoria Road, Burgess HillRH15 9LH
Secretary
01 Apr 2023
Active
MORLEY, Timothy John
Active64a Victoria Road, Burgess HillRH15 9LH
Born April 1964
Director
Appointed 29 Mar 2021
MORLEY, Timothy John
64a Victoria Road, Burgess HillRH15 9LH
Born April 1964
Director
29 Mar 2021
Active
RAE, Peter Mckay
Active64a Victoria Road, Burgess HillRH15 9LH
Born September 1956
Director
Appointed 12 Feb 2024
RAE, Peter Mckay
64a Victoria Road, Burgess HillRH15 9LH
Born September 1956
Director
12 Feb 2024
Active
SANDIFORD, Jeff
Active64a Victoria Road, Burgess HillRH15 9LH
Born December 1944
Director
Appointed 30 Sept 2023
SANDIFORD, Jeff
64a Victoria Road, Burgess HillRH15 9LH
Born December 1944
Director
30 Sept 2023
Active
TIMMS, Bozena
ResignedSeabourne Road, BournemouthBH5 2HU
Secretary
Appointed 26 Jan 2021
Resigned 31 Mar 2023
TIMMS, Bozena
Seabourne Road, BournemouthBH5 2HU
Secretary
26 Jan 2021
Resigned 31 Mar 2023
Resigned
COGHLAN, David John
ResignedSeabourne Road, BournemouthBH5 2HU
Born November 1954
Director
Appointed 26 Jan 2021
Resigned 12 Feb 2024
COGHLAN, David John
Seabourne Road, BournemouthBH5 2HU
Born November 1954
Director
26 Jan 2021
Resigned 12 Feb 2024
Resigned
REEVES, Andrew John
ResignedSeabourne Road, BournemouthBH5 2HU
Born March 1978
Director
Appointed 29 Apr 2021
Resigned 30 Sept 2023
REEVES, Andrew John
Seabourne Road, BournemouthBH5 2HU
Born March 1978
Director
29 Apr 2021
Resigned 30 Sept 2023
Resigned
WILLIAMS, Stephen John
ResignedSeabourne Road, BournemouthBH5 2HU
Born April 1961
Director
Appointed 26 Jan 2021
Resigned 31 Aug 2021
WILLIAMS, Stephen John
Seabourne Road, BournemouthBH5 2HU
Born April 1961
Director
26 Jan 2021
Resigned 31 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quadrant Group Limited
ActiveVictoria Gardens, Burgess HillRH15 9NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Quadrant Group Limited
Victoria Gardens, Burgess HillRH15 9NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
37
Description
Type
Date Filed
Document
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2021