GTS QUADRANT LIMITED

active Company number 05805963

Private Limited by Shares · Incorporated on 4th May 2006

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SIC code: 74990
Registered office: London, E14 5HX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GTS QUADRANT LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in E14 5HX £7,148,000 as of 25th Oct 2024 View postcode page

Average price (all time) £7,148,000

Average price (since 2016) £7,148,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ilona Ali	Secretary	12th Mar 2026	This company	Not recorded	View profile
Andrew Bell	Director	1st Dec 2015		British	View profile
Helen Depree	Director	1st Jul 2020		British	View profile
James Jackson	Director	1st Jan 2018		British	View profile
Paul Maynard	Director	7th Jan 2013		British	View profile
Hitachi Rail Gts Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HITACHI RAIL GTS UK LIMITED	03132438	24th Nov 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th May 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th May 2006 Company incorporated
4th May 2006 BLAKELAW DIRECTOR SERVICES LIMITED appointed as Corporate director
4th May 2006 BLAKELAW SECRETARIES LIMITED appointed as Corporate secretary
16th Jun 2006 BLAKELAW DIRECTOR SERVICES LIMITED resigned as Corporate director
16th Jun 2006 BLAKELAW SECRETARIES LIMITED resigned as Corporate secretary
16th Jun 2006 Tahir Ahmed appointed as Director
16th Jun 2006 Jean Normand appointed as Director
16th Jun 2006 Liaqat Sadiq appointed as Director
16th Jun 2006 Rudi Strubbe appointed as Director
16th Jun 2006 Denis Laroche appointed as Director
16th Jun 2006 Liaqat Sadiq appointed as Secretary
5th Jan 2007 Tahir Ahmed resigned as Director
5th Jan 2007 Jean Normand resigned as Director
5th Jan 2007 Liaqat Sadiq resigned as Director
5th Jan 2007 Rudi Strubbe resigned as Director
5th Jan 2007 Mark Halinaty appointed as Director
5th Jan 2007 Justin Walker appointed as Director
5th Jan 2007 Peter Batley appointed as Director
5th Jan 2007 Liaqat Sadiq resigned as Secretary
5th Jan 2007 Michael Seabrook appointed as Secretary
2nd Jul 2007 Mark Halinaty resigned as Director
2nd Jul 2007 Simon Jones appointed as Director
3rd Sep 2008 Mark Hearn appointed as Director
19th Nov 2008 Dominique Gaiardo appointed as Director
1st Apr 2010 Dominique Gaiardo resigned as Director
1st Apr 2010 Justin Walker resigned as Director
13th Oct 2010 Alistair McPhee appointed as Director
1st Mar 2011 Peter Batley resigned as Director
31st May 2011 Simon Jones resigned as Director
1st Oct 2011 Mark Hearn resigned as Director
1st Oct 2011 Gary Marsh appointed as Director
18th Dec 2011 Trevor Lampen appointed as Director
18th Dec 2011 Yokini Pathmanathan appointed as Director
18th Dec 2011 Anthony Welch appointed as Director
18th Dec 2011 Shaun Jones appointed as Director
1st Feb 2012 Philip Wellstead appointed as Director
4th Apr 2012 Mark Garrity appointed as Director
3rd Jan 2013 Graham Cunningham appointed as Director
7th Jan 2013 Paul Maynard appointed as Director
11th Jan 2013 Denis Laroche resigned as Director
30th Jun 2013 Trevor Lampen resigned as Director
10th Feb 2015 Graham Cunningham resigned as Director
1st May 2015 Yokini Pathmanathan resigned as Director
1st Oct 2015 Philip Wellstead resigned as Director
1st Dec 2015 Anthony Welch resigned as Director
1st Dec 2015 Victoria Turner appointed as Director
1st Dec 2015 Karen Hill appointed as Director
1st Dec 2015 Andrew Bell appointed as Director
6th Apr 2016 Hitachi Rail Gts Uk Limited appointed as Corporate PSC
1st Sep 2016 Alistair McPhee resigned as Director
1st Jan 2018 Gary Marsh resigned as Director
1st Jan 2018 James Jackson appointed as Director
1st Dec 2018 Victoria Turner resigned as Director
1st Feb 2019 Karen Hill resigned as Director
1st Jul 2020 Shaun Jones resigned as Director
1st Jul 2020 Helen Depree appointed as Director
18th Apr 2023 Mark Garrity resigned as Director
31st May 2024 Helen Depree appointed as Secretary
31st May 2024 Michael Seabrook resigned as Secretary
12th Mar 2026 Helen Depree resigned as Secretary
12th Mar 2026 Ilona Ali appointed as Secretary
1st Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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