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QUADRANT SIMULATION SYSTEMS LIMITED

ACTIVE
Company number
13160214
Incorporated
2021-01-26
Last updated
12 Sept 2026
Registered office
SUITE I, KINGS HOUSE, 68 VICTORIA ROAD, BURGESS HILL, RH15 9LH, ENGLAND
SIC
52230,71129,84220

No share issues or funding rounds.

Shareholders (as of 2021-01-26)

ShareholderShare classSharesHolding
QUADRANT GROUP LIMITEDCORPORDINARY5,000100.0%

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Financial Data

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Period ending 2025-05-31(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Nicola Smale
secretarysince 2023-04-01
Timothy Morley
directorsince 2021-03-29
Peter Rae
directorsince 2024-02-12

PSCs (1)

Corporate entity person with significant control · Notified: 2021-01-26
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(5)

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These are the directors and secretaries who have left QUADRANT SIMULATION SYSTEMS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Stephen Williams resigned 2021-08-31
Andrew Reeves resigned 2023-09-30
Jeff Sandiford resigned 2026-06-30
Bozena Timms resigned 2023-03-31
David Coghlan resigned 2024-02-12

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