Quadrant Security Group Limited in 3-4 Broadfield Close SHEFFIELD - S8 0XN

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Quadrant Security Group Limited SHEFFIELD

Quadrant Security Group started in year 1983 as Private Limited Company with registration number 01709934. The Quadrant Security Group company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since 2020/12/03 Quadrant Security Group Limited is no longer carrying the name Synectics Security (qsg).

There is a single director in the firm at the moment - Amanda L., appointed on 4 July 2022. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. Currently 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 Security Group 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	01709934
Date of Incorporation	Mon, 28th Mar 1983
Industry	Dormant Company
End of financial Year	30th November
Company age	41 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Amanda L.

Position: Director

Appointed: 04 July 2022

Claire S.

Position: Secretary

Appointed: 04 March 2019

David B.

Position: Director

Appointed: 06 January 2020

Resigned: 01 July 2022

Amanda L.

Position: Director

Appointed: 18 April 2019

Resigned: 06 January 2020

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

Fotovalue Limited

Position: Corporate Director

Appointed: 10 January 1994

Resigned: 18 April 2019

Nigel P.

Position: Director

Appointed: 10 January 1994

Resigned: 11 May 2016

Nigel P.

Position: Secretary

Appointed: 10 January 1994

Resigned: 11 May 2016

Robert P.

Position: Director

Appointed: 18 November 1992

Resigned: 10 January 1994

David H.

Position: Director

Appointed: 18 November 1992

Resigned: 10 January 1994

Paul M.

Position: Director

Appointed: 18 November 1992

Resigned: 10 January 1994

David H.

Position: Director

Appointed: 18 November 1992

Resigned: 10 January 1994

Ian E.

Position: Director

Appointed: 18 November 1992

Resigned: 10 January 1994

Charles C.

Position: Director

Appointed: 18 November 1992

Resigned: 10 January 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, 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, 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	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Synectics Security (qsg)	December 3, 2020
Synectics Security	December 2, 2020
Synectics Security Group	July 2, 2020
Quadrant Photographics	March 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 24th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 6th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2010/11/30. Originally it was 2010/05/31 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 11th, March 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 27th, March 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/05/31 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/05/31 filed on: 25th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/05/31 filed on: 25th, January 1998	accounts	Free Download (4 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 reported for the period up to 1996/02/29 filed on: 12th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/02/29 filed on: 12th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/02/28 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/02/28 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 28th, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 28th, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 18th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 18th, January 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/02/29 filed on: 3rd, December 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/02/29 filed on: 3rd, December 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/02/28 filed on: 17th, September 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/02/28 filed on: 17th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/02/28 filed on: 10th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/02/28 filed on: 10th, July 1991	accounts
AA	Accounts for a medium company for the period ending on 1988/09/30 filed on: 15th, November 1989	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1988/09/30 filed on: 15th, November 1989	accounts
225(1)	Accounting reference date extended from 30/09 to 28/02 filed on: 5th, December 1988	accounts
225(1)	Accounting reference date extended from 30/09 to 28/02 filed on: 5th, December 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/09/30 filed on: 9th, November 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/09/30 filed on: 9th, November 1988	accounts
AA	Accounts for a medium company for the period ending on 1986/09/30 filed on: 20th, November 1987	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/09/30 filed on: 20th, November 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/09/30 filed on: 6th, February 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/09/30 filed on: 6th, February 1987	accounts	Free Download

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