QUADRANT SIMULATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

13160214

Incorporation date

26/01/2021

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

02/04/2026

Registered office address changed from Suite G Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to Suite I, Kings House 68 Victoria Road Burgess Hill RH15 9LH on 2026-04-02

View PDF (1 pages)

26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

26/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (12 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (36 pages)

06/02/2026

Confirmation statement made on 2026-01-25 with no updates

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21/05/2025

Satisfaction of charge 131602140002 in full

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27/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (12 pages)

15/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

15/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (37 pages)

21/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

21/02/2024

Termination of appointment of David John Coghlan as a director on 2024-02-12

View PDF (1 pages)

21/02/2024

Appointment of Mr Peter Mckay Rae as a director on 2024-02-12

View PDF (2 pages)

10/10/2023

Termination of appointment of Andrew John Reeves as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Appointment of Mr Jeff Sandiford as a director on 2023-09-30

View PDF (2 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (43 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (12 pages)

05/04/2023

Termination of appointment of Bozena Timms as a secretary on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Miss Nicola Jayne Smale as a secretary on 2023-04-01

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (40 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/01/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coghlan, David John	Director	26/01/2021 - 12/02/2024	4
Williams, Stephen John	Director	26/01/2021 - 31/08/2021	7
Morley, Timothy John	Director	29/03/2021 - Present	12
Sandiford, Jeff	Director	30/09/2023 - Present	9
Reeves, Andrew John	Director	29/04/2021 - 30/09/2023	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About QUADRANT SIMULATION SYSTEMS LIMITED

QUADRANT SIMULATION SYSTEMS LIMITED is an(a) Active company incorporated on 26/01/2021 with the registered office located at Suite I, Kings House, 68 Victoria Road, Burgess Hill RH15 9LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUADRANT SIMULATION SYSTEMS LIMITED?

QUADRANT SIMULATION SYSTEMS LIMITED is currently Active. It was registered on 26/01/2021 .

Where is QUADRANT SIMULATION SYSTEMS LIMITED located?

QUADRANT SIMULATION SYSTEMS LIMITED is registered at Suite I, Kings House, 68 Victoria Road, Burgess Hill RH15 9LH.

What does QUADRANT SIMULATION SYSTEMS LIMITED do?

QUADRANT SIMULATION SYSTEMS LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for QUADRANT SIMULATION SYSTEMS LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from Suite G Nbk House 64a Victoria Road Burgess Hill RH15 9LH England to Suite I, Kings House 68 Victoria Road Burgess Hill RH15 9LH on 2026-04-02.