GTS QUADRANT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

GTS QUADRANT LIMITED

Non-trading company

Founded 4 May 2006 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

THALES GTS UK LIMITED 26 Nov 2020 — 13 Jan 2023
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED 3 Mar 2014 — 26 Nov 2020
THALES RAIL SIGNALLING SOLUTIONS LIMITED 10 Jan 2007 — 3 Mar 2014
ALCATEL TRANSPORT SOLUTIONS UK LIMITED 14 Jun 2006 — 10 Jan 2007
BLAKEDEW 607 LIMITED 4 May 2006 — 14 Jun 2006
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £43K £0 2024 year on year
Total assets £43K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GTS QUADRANT LIMITED (05805963), an active company based in London, England. Incorporated 4 May 2006. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£43.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Maynard, PaulDirectorBritishUnited Kingdom577 Jan 2013Active

Shareholders

Shareholders (1)

Hitachi Rail Gts Uk Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GTS QUADRANT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
7 Apr 2026OfficersAppointment of Ms Ilona Kristina Ali as director on 2026-03-12
7 Apr 2026OfficersTermination of Helen Louise Depree as director on 2026-03-12
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2025Persons With Significant ControlChange to Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

7 Apr 2026 Officers

Appointment of Ms Ilona Kristina Ali as director on 2026-03-12

7 Apr 2026 Officers

Termination of Helen Louise Depree as director on 2026-03-12

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Persons With Significant Control

Change to Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

1 weeks ago on 8 Apr 2026

Appointment of Ms Ilona Kristina Ali as director on 2026-03-12

1 weeks ago on 7 Apr 2026

Termination of Helen Louise Depree as director on 2026-03-12

1 weeks ago on 7 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025

Change to Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03

1 years ago on 1 Apr 2025