Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Quadrant Systems Limited
- Incorporated
- 13 May 1994 (32 years)
- Industry
- Service activities incidental to air transportation (52230) Other engineering activities (71129)Defence activities (84220)
- Directors
- Simon George Samuel Bill
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Victoria GardensBurgess HillWest SussexRH15 9NB
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
Bill, Simon George Samuel
Director · Appointed 1 December 2015
British
Born June 1975 (51)
Officer history (17 former)
16 November 2021
Resigned Jattana, Khushbeg Singh as Director
1 April 2021
Appointed Jattana, Khushbeg Singh as Director
1 April 2021
31 March 2021
Resigned Reeves, Andrew as Director
31 March 2021
31 March 2021
Resigned Smale, Nicola Jayne as Secretary
31 March 2021
2 January 2020
31 May 2019
Appointed Smale, Nicola Jayne as Secretary
31 May 2019
4 December 2018
11 August 2016
1 December 2015
1 December 2015
Appointed Bill, Simon George Samuel as Director
31 October 2015
Resigned Mansell, Lee as Director
25 February 2015
Appointed Reeves, Andrew as Director
25 February 2015
Appointed Mansell, Lee as Director
26 March 2002
1 September 2000
1 September 2000
30 April 1998
23 September 1997
13 September 1997
11 September 1997
21 August 1997
31 October 1994
7 July 1994
4 July 1994
4 July 1994
4 July 1994
4 July 1994
4 July 1994
4 July 1994
13 May 1994
13 May 1994
13 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07103674
Former controllers (1)
1 April 2021
Ceased Quadrant Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Air One Aviation Limited Owns 75–100% of shares
Quadrant Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £8,684,350 | |
| Current Assets | £1,719,073 | |
| Debtors | £576,826 | |
| Cash | £1,142,247 | |
| Creditors (< 1 year) | £5,963,284 | |
| Creditors (> 1 year) | £145,448 | |
| Net Current Assets | (£4,244,211) | |
| Net Assets | £3,659,631 | |
| Shareholder Funds | £3,987,631 | £3,659,631 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 23 December 2024 | Accounts for a small company | 31 December 2023 |
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