Quadrant Properties Ltd. in 3-4 Broadfield Close SHEFFIELD

Quadrant Properties Ltd. SHEFFIELD

Founded in 1983, Quadrant Properties, classified under reg no. 01732917 is an active company. Currently registered at Synectics House S8 0XN, Sheffield the company has been in the business for 41 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

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.

Quadrant Properties Ltd. 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	01732917
Date of Incorporation	Mon, 20th Jun 1983
Industry	Dormant Company
End of financial Year	30th November
Company age	41 years old
Account next due date	Sat, 31st Aug 2024 (109 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: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Nigel P.

Position: Director

Appointed: 05 March 1993

Resigned: 11 May 2016

Nigel P.

Position: Secretary

Appointed: 05 March 1993

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 05 March 1993

Resigned: 18 April 2019

Geoffrey B.

Position: Director

Appointed: 30 July 1991

Resigned: 09 February 1993

Keith L.

Position: Director

Appointed: 30 July 1991

Resigned: 05 March 1993

Roger H.

Position: Director

Appointed: 30 July 1991

Resigned: 31 December 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Synectics Plc from Studley, England. The abovementioned 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. The abovementioned 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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 7th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2010 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, March 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 20th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 20th, March 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 12th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 12th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 13th, December 1994	accounts
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 14th, September 1993	accounts
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 14th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Sat, 29th Feb 1992 filed on: 25th, April 1993	accounts
AA	Dormant company accounts made up to Sat, 29th Feb 1992 filed on: 25th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 24th, April 1992	accounts
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 24th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 15th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 15th, April 1991	accounts
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 9th, July 1990	accounts
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 9th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Mon, 29th Feb 1988 filed on: 20th, February 1989	accounts	Free Download
AA	Full accounts for the period ending Mon, 29th Feb 1988 filed on: 20th, February 1989	accounts
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 25th, June 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 25th, June 1987	accounts	Free Download
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 25th, June 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 25th, June 1987	accounts
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 26th, January 1987	accounts
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 26th, January 1987	accounts	Free Download

Quadrant Properties Ltd. SHEFFIELD

Quadrant Properties Ltd. Address / Contact

Company Information / Profile

Company staff

Claire S.

Claire S.

Simon B.

Mark G.

Michael S.

Richard B.

Richard B.

Nigel P.

Nigel P.

Fotovalue Limited

Geoffrey B.

Keith L.

Roger H.

People with significant control

Company filings

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