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Qsg Limited SHEFFIELD


Qsg started in year 1986 as Private Limited Company with registration number 02004505. The Qsg company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since Tue, 2nd Feb 2010 Qsg Limited is no longer carrying the name Quadrant Photovisual.

There is a single director in the firm at the moment - Claire S., appointed on 18 April 2019. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qsg Limited Address / Contact

Office Address Synectics House
Office Address2 3-4 Broadfield Close
Town Sheffield
Post code S8 0XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02004505
Date of Incorporation Wed, 26th Mar 1986
Industry Dormant Company
End of financial Year 30th November
Company age 38 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Nigel P.

Position: Director

Appointed: 01 November 2009

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 05 March 1993

Resigned: 18 April 2019

Nigel P.

Position: Secretary

Appointed: 05 March 1993

Resigned: 11 May 2016

Geoffrey B.

Position: Director

Appointed: 30 July 1992

Resigned: 05 March 1993

Keith L.

Position: Director

Appointed: 30 July 1992

Resigned: 05 March 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Synectics Plc from Studley, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England Companies Registry
Registration number 1740011
Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Quadrant Photovisual February 2, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 1st, June 2023
Free Download (3 pages)

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