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All Information about:

                        
Name

GTS Quadrant Limited

Address
Quadrant House 4 Thomas More Square
Thomas More Street
London
E1W 1YW
VAT ID no VAT ID available
Company No. 05805963 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Thales GTS UK Limited
  • Thales Ground Transportation Systems UK Limited
  • Thales Rail Signalling Solutions Limited
  • Alcatel Transport Solutions UK Limited
  • Blakedew 607 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ground Transportation Systems Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03132438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, Andrew Richard Thomas More Street, London, England Status: Active Notified: 01/12/2015 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Depree, Helen Louise Thomas More Street, London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, James Neal Brindley Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maynard, Paul Thomas More Street, London, England Status: Active Notified: 07/01/2013 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Thomas More Street, London, England Status: Active Notified: 05/01/2007 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British