About

Registered Number: 01690590
Date of Incorporation: 12/01/1983 (35 years and 5 months ago)
Company Status: Active
Registered Address: Belmont House, Station Way, Crawley, RH10 1JA,

 

Quantran Systems Ltd was founded on 12 January 1983 and has its registered office in Crawley, it has a status of "Active". There are 6 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOKOLOW, Stephen Barrie 24 January 2011 - 1
GIDDINGS, Stanley Frederick N/A 24 January 2011 1
HARRISON, Peter James 18 June 1991 24 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Adrienne Hendler/
1945-09
Individual person with significant control American/
United States
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
Elizabeth Kreigman/
1951-01
Individual person with significant control American/
United States
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
Patricia Sokolov/
1942-04
Individual person with significant control American/
United States
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 14 August 2017
AD01 - Change of registered office address 14 August 2017
AA - Annual Accounts 02 August 2017
TM02 - Termination of appointment of secretary 19 July 2017
PSC02 - N/A 14 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 22 February 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 28 April 2016
AA01 - Change of accounting reference date 08 September 2015
AR01 - Annual Return 14 July 2015
CH03 - Change of particulars for secretary 14 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 15 July 2014
AD01 - Change of registered office address 09 July 2014
MISC - Miscellaneous document 14 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 07 July 2012
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 09 June 2011
AA01 - Change of accounting reference date 17 March 2011
AP01 - Appointment of director 15 February 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
AP01 - Appointment of director 11 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 04 July 2010
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 11 July 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 20 July 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 01 July 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
287 - Change in situation or address of Registered Office 24 August 1989
395 - Particulars of a mortgage or charge 20 March 1989
363 - Annual Return 03 October 1988
AA - Annual Accounts 23 August 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 11 April 1987
288 - N/A 12 January 1987
AA - Annual Accounts 21 April 1986
AA - Annual Accounts 21 April 1986
NEWINC - New incorporation documents 12 January 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 March 1989 Fully Satisfied

N/A

Legal charge 13 December 1984 Fully Satisfied

N/A

Fixed and floating charge 15 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.