QUADRANT SUPPORT SERVICES LIMITED

Overview

Company Name	QUADRANT SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04329446
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2001
Date of Cessation	Nov 24, 2020

Summary

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

What is the purpose of QUADRANT SUPPORT SERVICES LIMITED?

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

Where is QUADRANT SUPPORT SERVICES 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 SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SSS MANAGED SERVICES LIMITED	Mar 07, 2007	Mar 07, 2007
AUDIO AND VISUAL VERIFICATION LIMITED	Nov 27, 2001	Nov 27, 2001

What are the latest accounts for QUADRANT SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for QUADRANT SUPPORT SERVICES 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

1 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

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 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

Nov 27, 2019

Confirmation statement made on Nov 27, 2019 with no updates

3 pages

CS01

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

Dec 04, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

Dec 04, 2018

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

2 pages

AP01

Dec 04, 2018

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

2 pages

AP03

Dec 04, 2018

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

1 pages

TM01

Dec 04, 2018

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

1 pages

TM02

Aug 06, 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 SUPPORT SERVICES 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				255948890001
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				253107250001
BRIERLEY, Richard Paul c/o Synectics Plc Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc Birmingham Road B80 7AS Studley Studley Point Warwickshire				209179800001
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
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Nov 27, 2001	Nov 01, 2002	Secretary	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire		British		74922870001
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 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc Birmingham Road B80 7AS Studley Studley Point Warwickshire				245089080001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Nov 27, 2001	Nov 27, 2001	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
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 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Director	c/o Synectics Plc Birmingham Road B80 7AS Studley Studley Point Warwickshire	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 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 18, 2019	Director	c/o Synectics Plc Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Nov 27, 2001	May 31, 2005	Director	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	United Kingdom	British	1958-11	74922870001
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
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	Nov 27, 2001	Nov 01, 2002	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
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
SHEPHERD, John, Mr. Shannon House 245 Coldharbour Lane ME20 7NS Aylesford Kent	May 06, 2010	Jan 31, 2015	Director	Shannon House 245 Coldharbour Lane ME20 7NS Aylesford Kent	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
STILWELL, Michael James c/o Synectics Plc Birmingham Road B80 7AS Studley Studley Point Warwickshire England	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc Birmingham Road B80 7AS Studley Studley Point Warwickshire England	England	British	1976-2	194783340001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Nov 27, 2001	Nov 27, 2001	Director	42-46 High Street KT10 9QY Esher Surrey				74654310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Protec Plc

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
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

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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