QUADRANT INTEGRATED SYSTEMS LIMITED

Overview

Company Name	QUADRANT INTEGRATED SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02583461
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1991
Date of Cessation	Nov 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRANT INTEGRATED SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUADRANT INTEGRATED SYSTEMS LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT INTEGRATED SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SYNECTICS MANAGED SERVICES LIMITED	Apr 17, 2010	Apr 17, 2010
DIGITAL DIRECT LIMITED	Aug 27, 1998	Aug 27, 1998
ICM SECURITY PRODUCTS LIMITED	Oct 10, 1995	Oct 10, 1995
I C M DEVELOPMENTS LIMITED	Feb 18, 1991	Feb 18, 1991

What are the latest accounts for QUADRANT INTEGRATED SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for QUADRANT INTEGRATED SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Sep 01, 2020

Application to strike the company off the register

1 pages

DS01

Aug 26, 2020

Accounts for a dormant company made up to Nov 30, 2019

3 pages

May 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2020	RES15

May 21, 2020

Change of name notice

2 pages

CONNOT

Feb 05, 2020

Confirmation statement made on Feb 05, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

2 pages

AP01

Jan 13, 2020

Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

1 pages

TM01

Dec 02, 2019

Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

May 23, 2019

Accounts for a dormant company made up to Nov 30, 2018

3 pages

Apr 24, 2019

Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

2 pages

AP01

Apr 24, 2019

Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

1 pages

TM01

Apr 24, 2019

Termination of appointment of Simon Beswick as a director on Apr 18, 2019

1 pages

TM01

Mar 04, 2019

Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019

2 pages

AP03

Mar 04, 2019

Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019

1 pages

TM02

Feb 06, 2019

Confirmation statement made on Feb 05, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Appointment of Mr Simon Beswick as a director on Nov 30, 2018

2 pages

AP01

Dec 03, 2018

Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018

2 pages

AP03

Dec 03, 2018

Termination of appointment of Michael James Stilwell as a director on Nov 30, 2018

1 pages

TM01

Dec 03, 2018

Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018

1 pages

TM02

Aug 07, 2018

Accounts for a dormant company made up to Nov 30, 2017

4 pages

Apr 09, 2018

Appointment of Mr Mark Gerald Goodwin as a director on Apr 06, 2018

2 pages

AP01

Apr 09, 2018

Termination of appointment of Richard Paul Brierley as a director on Apr 06, 2018

1 pages

TM01

Apr 09, 2018

Appointment of Mr Michael James Stilwell as a secretary on Apr 06, 2018

2 pages

AP03

View All Filings

Who are the officers of QUADRANT INTEGRATED SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255934560001
BEDFORD, David Michael 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 06, 2020		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1968-1	302295360001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253087930001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom				209176920001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Dec 15, 2005	Secretary	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex		British		86029660001
GOSS, Mark William 57 Highfield Drive Royton OL2 6AF Oldham Lancashire	Feb 18, 1991	Mar 02, 1998	Secretary	57 Highfield Drive Royton OL2 6AF Oldham Lancashire		British		3859880002
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Sep 30, 1998	Nov 01, 2002	Secretary	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire		British		74922870001
MIGHELL, Howard Stanley 25 Goldings Close Kings Hill ME19 4BE West Malling Kent	Mar 02, 1998	Sep 30, 1998	Secretary	25 Goldings Close Kings Hill ME19 4BE West Malling Kent		British		60739240001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245091810001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 18, 1991	Feb 18, 1991	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BAKER, Terence Ernest Pentewan Gravesend Road Wrotham TN15 7JS Sevenoaks Kent	Nov 12, 1991	Mar 31, 1992	Director	Pentewan Gravesend Road Wrotham TN15 7JS Sevenoaks Kent		British	1942-6	20512740001
BENTLEY, Christopher John 6 Cornwall Crescent Diggle OL3 5PW Oldham Lancashire	Feb 18, 1991	May 31, 1996	Director	6 Cornwall Crescent Diggle OL3 5PW Oldham Lancashire	England	British	1961-1	49363770001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	Jun 17, 2016	Apr 06, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	United Kingdom	British	1976-3	209175910001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Mar 15, 2006	Director	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	United Kingdom	British	1960-11	86029660001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
GOSS, Mark William 57 Highfield Drive Royton OL2 6AF Oldham Lancashire	Feb 18, 1991	Mar 02, 1998	Director	57 Highfield Drive Royton OL2 6AF Oldham Lancashire	England	British	1960-10	3859880002
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Dec 08, 1998	May 31, 2005	Director	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	United Kingdom	British	1958-11	74922870001
KENWAY, Ian David 5 Duncote Grove Royton OL2 6LL Oldham Lancashire	Feb 18, 1991	Mar 02, 1998	Director	5 Duncote Grove Royton OL2 6LL Oldham Lancashire		British	1962-5	3859890003
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019	Jan 06, 2020	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
MIGHELL, Howard Stanley 25 Goldings Close Kings Hill ME19 4BE West Malling Kent	Apr 01, 1994	Dec 06, 1997	Director	25 Goldings Close Kings Hill ME19 4BE West Malling Kent	United Kingdom	British	1962-12	60739240001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	May 31, 2005	Dec 15, 2005	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	Aug 06, 2001	Nov 01, 2002	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
PARKER, Philip Hull 1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire	Mar 06, 2000	Aug 06, 2001	Director	1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire		British	1946-2	99496350001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
RICKS, Roy William 87 St Marys Drive SS7 1LH Benfleet Essex	Mar 24, 1994	Dec 08, 1998	Director	87 St Marys Drive SS7 1LH Benfleet Essex		British	1946-2	68026600001
SHEPHERD, John, Mr. c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 06, 2010	Jan 31, 2015	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Dec 15, 2005	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
SMITH, Clive Alan The Spinney Devenish Lane SL5 9QU Ascot Berkshire	Feb 10, 1999	Mar 06, 2000	Director	The Spinney Devenish Lane SL5 9QU Ascot Berkshire		British	1954-6	62182450003
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001
TAYLOR, Roger St Georges House St Georges Place GY1 2BH St Peter Port Guernsey	Mar 24, 1994	Feb 02, 1996	Director	St Georges House St Georges Place GY1 2BH St Peter Port Guernsey	Channel Islands	British	1949-6	109462320001
UNWIN, Michael Richard Beechcomber Station Road RH19 4NY Sharpethorne West Sussex	May 17, 1996	Jan 28, 1999	Director	Beechcomber Station Road RH19 4NY Sharpethorne West Sussex	West Sussex	British	1959-4	43396130001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 18, 1991	Feb 18, 1991	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT INTEGRATED SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Protec Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	2876304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does QUADRANT INTEGRATED SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 29, 1996 Delivered On Jun 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1996Registration of a charge (395) Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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