# Quadrant Systems Limited

## Details

- **Company number:** [02928987](https://find-and-update.company-information.service.gov.uk/company/02928987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1994
- **Registered office:** VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation, [71129](/sic/71129) Other engineering activities, [84220](/sic/84220) Defence activities
- **Corporate group:** [Air One International Holdings Ltd](/group/19620) (2 companies)


## Previous names

- Templeco 35 Limited (until 4 Jul 1994)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadrant Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2021 |
| Air One Aviation Limited | ownership-of-shares-75-to-100-percent | 1 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £3,659,631 | £1,142,247 | 11 |



## Owned by

Quadrant Systems Limited → [Air One Aviation Limited](/company/07103674) → [Air One International Holdings Ltd](/company/08332427)