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GTS QUADRANT LIMITED

Company number 05805963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jun 2024 AP03 Appointment of Ms Helen Louise Depree as a secretary on 31 May 2024
06 Jun 2024 TM02 Termination of appointment of Michael William Peter Seabrook as a secretary on 31 May 2024
13 May 2024 PSC05 Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 13 May 2024
13 May 2024 AD01 Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
13 Nov 2023 PSC05 Change of details for Thales Transport and Security Limited as a person with significant control on 13 January 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
18 Apr 2023 TM01 Termination of appointment of Mark Stephen Garrity as a director on 18 April 2023
13 Jan 2023 CERTNM Company name changed thales gts uk LIMITED\certificate issued on 13/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-12
11 Aug 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
26 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-19
26 Nov 2020 CONNOT Change of name notice
03 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 AP01 Appointment of Mrs Helen Louise Depree as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Shaun Kevin Jones as a director on 1 July 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Karen Lesley Hill as a director on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Victoria Turner as a director on 1 December 2018