GTS QUADRANT LIMITED

QUADRANT HOUSE 4 THOMAS MORE SQUARE, THOMAS MORE STREET, LONDON, E1W 1YW

Previous name: THALES GTS UK LIMITED (changed on 13-Jan-2023)
Previous name: THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED (changed on 26-Nov-2020)
Previous name: THALES RAIL SIGNALLING SOLUTIONS LIMITED (changed on 03-Mar-2014)

Company Number: 05805963
Incorporation date: 04-May-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 18.5 years old and is currently active. It is controlled by Thales Transport And Security Limited. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2015 GBP
31-Dec-2014 GBP
31-Dec-2013 GBP
31-Dec-2012 GBP
31-Dec-2011 GBP 93,872,000 -850,000 -8,945,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 10,769,000 42,913,000 10,769,000
31-Dec-2018 GBP 4,159,000 49,783,000 43,000 8,392,000
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2015 GBP
31-Dec-2014 GBP
31-Dec-2013 GBP
31-Dec-2012 GBP
31-Dec-2011 GBP 26,000 43,000 -46,561,000 -34,760,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Helen Louise DEPREE 31 May 2024 12 Nov 2024 1 - 0
Resigned Michael William Peter SEABROOK 05 Jan 2007 31 May 2024 British 52 - 113
Resigned Liaqat Ali SADIQ 16 Jun 2006 05 Jan 2007 Finance Director British 0 - 38
Resigned BLAKELAW SECRETARIES LIMITED 04 May 2006 16 Jun 2006 101 - 662

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Helen Louise DEPREE 01 Jul 2020 Solicitor British 5 - 20 (0.0%)
Active James Neal Brindley JACKSON 01 Jan 2018 Company Director British 3 - 11 (25.0%)
Resigned Karen Lesley HILL 01 Dec 2015 01 Feb 2019 Company Director British 0 - 20 (0.0%)
Resigned Victoria TURNER 01 Dec 2015 01 Dec 2018 Company Director British 0 - 20 (0.0%)
Active Andrew Richard BELL 01 Dec 2015 Company Director British 2 - 10 (0.0%)
Active Paul MAYNARD 07 Jan 2013 Company Director British 2 - 00 (0.0%)
Resigned Graham John CUNNINGHAM 03 Jan 2013 10 Feb 2015 Company Director British 0 - 20 (0.0%)
Resigned Mark Stephen GARRITY 04 Apr 2012 18 Apr 2023 Company Director British 1 - 20 (0.0%)
Resigned Philip Stafford WELLSTEAD 01 Feb 2012 01 Oct 2015 Company Director British 0 - 20 (0.0%)
Resigned Anthony John WELCH 18 Dec 2011 01 Dec 2015 Company Director British 0 - 20 (0.0%)
Resigned Shaun Kevin JONES 18 Dec 2011 01 Jul 2020 United Kingdom British 1 - 132 (14.3%)
Resigned Trevor Richard LAMPEN 18 Dec 2011 30 Jun 2013 Strategy Sales & Marketing Director British 0 - 31 (33.3%)
Resigned Yokini PATHMANATHAN 18 Dec 2011 01 May 2015 Hr And Communications Director British 0 - 41 (25.0%)
Resigned Gary John MARSH 01 Oct 2011 01 Jan 2018 Finance Director British 1 - 123 (23.1%)
Resigned Alistair Dickson MCPHEE 13 Oct 2010 01 Sep 2016 Company Director British 1 - 150 (0.0%)
Resigned Dominique GAIARDO 19 Nov 2008 01 Apr 2010 Vice President French 0 - 20 (0.0%)
Resigned Mark David HEARN 03 Sep 2008 01 Oct 2011 Company Director British 0 - 70 (0.0%)
Resigned Simon Peter JONES 02 Jul 2007 31 May 2011 Company Director British 1 - 31 (25.0%)
Resigned Mark HALINATY 05 Jan 2007 02 Jul 2007 Engineer Canadian 0 - 10 (0.0%)
Resigned Peter Thomas BATLEY 05 Jan 2007 01 Mar 2011 Company Director British 0 - 131 (7.7%)
Resigned Justin Mark WALKER 05 Jan 2007 01 Apr 2010 Company Director British 0 - 196 (31.6%)
Resigned Liaqat Ali SADIQ 16 Jun 2006 05 Jan 2007 Finance Director British 0 - 3820 (52.6%)
Resigned Tahir AHMED 16 Jun 2006 05 Jan 2007 Accountant British 0 - 126 (50.0%)
Resigned Rudi STRUBBE 16 Jun 2006 05 Jan 2007 Legal Counsel Belgian 0 - 82 (25.0%)
Resigned Jean Christophe NORMAND 16 Jun 2006 05 Jan 2007 Senior Associate Mergers & Aqu French 0 - 10 (0.0%)
Resigned Denis LAROCHE 16 Jun 2006 11 Jan 2013 Vice President Business Operat French 0 - 10 (0.0%)
Resigned BLAKELAW DIRECTOR SERVICES LIMITED 04 May 2006 16 Jun 2006 0 - 265104 (39.2%)
Number of active directors: 4
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BFBS (00407270) - Active
THALES UK LIMITED (00868273) - Active
HITACHI RAIL GTS UK LIMITED (03132438) - Active
CITYLINK TELECOMMUNICATIONS LIMITED (03734785) - Liquidation
GTS QUADRANT LIMITED (05805963) - Active
THALES PENSION TRUSTEES LIMITED (06466974) - Active
THALES PENSION TRUSTEES (SECTION 2) LIMITED (06467002) - Active
NETWORK INFORMATION SERVICES LTD (07647453) - Active
THE GODALMING FOOD COMPANY LIMITED (08058217) - Active
FOOD BY DEPREE LIMITED (09441821) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GTS QUADRANT LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-07-01 2020-12-31 34 9% 16% 39074
2020-01-01 2020-06-30 40 12% 46% 33750
2019-07-01 2019-07-31 45 14% 28% 28739
2019-01-01 2019-06-30 45 14% 43% 17994
2018-07-01 2018-12-31 63 22% 50% 9456
2018-01-01 2018-06-30 44 10% 38% 3076


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, UNITED KINGDOM, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
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JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
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HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
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SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
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7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 7D CRYSTAL PALACE PARK ROAD, LONDON, UNITED KINGDOM, SE26 6EG 06672499 2018-08-31 4,080 0
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GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GTS QUADRANT LIMITED 0.5% 2.6% 4.6% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.5%2.6%4.6%High
Expanded sample0.4%2.5%4.6%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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