Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Quadrant Simulation Systems Limited
- Incorporated
- 26 January 2021 (5 years)
- Industry
- Service activities incidental to air transportation (52230) Other engineering activities (71129)Defence activities (84220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suite IKings House68 Victoria RoadBurgess HillRH15 9LH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2024
British
Born September 1956 (70)
Smale, Nicola Jayne
Secretary · Appointed 1 April 2023
Director · Appointed 29 March 2021
British
Born April 1964 (62)
Officer history (5 former)
30 June 2026
12 February 2024
12 February 2024
30 September 2023
Resigned Reeves, Andrew John as Director
30 September 2023
1 April 2023
Appointed Smale, Nicola Jayne as Secretary
31 March 2023
Resigned Timms, Bozena as Secretary
31 August 2021
29 April 2021
Appointed Reeves, Andrew John as Director
29 March 2021
26 January 2021
26 January 2021
Appointed Timms, Bozena as Secretary
26 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04343035
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Micro Nav (Holdings) Limited Owns 75–100% of shares
Micro Nav (Software) Limited Owns 75–100% of shares
Quadrant Simulation Systems Limited This company Owns 75–100% of shares
Quest Flight Training Limited Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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