Quadrant Simulation Systems Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2026-01-25 · next due 2027-02-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Rae, Peter Mckay · Director appointed 2024-02-12
• Sandiford, Jeff · Director appointed 2023-09-30
• Smale, Nicola Jayne · Secretary appointed 2023-04-01
• Morley, Timothy John · Director appointed 2021-03-29
• Coghlan, David John · Director appointed 2021-01-26 resigned 2024-02-12
• Reeves, Andrew John · Director appointed 2021-04-29 resigned 2023-09-30
• Timms, Bozena · Secretary appointed 2021-01-26 resigned 2023-03-31
• Williams, Stephen John · Director appointed 2021-01-26 resigned 2021-08-31

People with significant control (1)

• Quadrant Group Limited Active
  Corporate Entity Psc · notified 2021-01-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Satisfied 131602140002
  Held by Lloyds Bank PLC
  Created 2021-03-31 · satisfied 2025-05-21
• A registered charge Outstanding 131602140001
  Held by Lloyds Bank PLC
  Created 2021-03-31

Recent filings (15)

• 2026-04-02 Change registered office address company with date old address new address AD01 Address
• 2026-02-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-26 Legacy (paper) GUARANTEE2 Other
• 2026-02-10 Legacy (paper) PARENT_ACC Accounts
• 2026-02-10 Legacy (paper) AGREEMENT2 Other
• 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-12 Change registered office address company with date old address new address AD01 Address
• 2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-28 Legacy (paper) AGREEMENT2 Other
• 2024-11-15 Legacy (paper) PARENT_ACC Accounts
• 2024-11-15 Legacy (paper) GUARANTEE2 Other
• 2024-02-21 Appointment of director AP01 Officers
• 2024-02-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.