QUADRANT VIDEO SYSTEMS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
QUADRANT VIDEO SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
QUADRANT VIDEO SYSTEMS LIMITED was incorporated 37 years ago on 01/05/1987 and has the registered number: 02127345. The accounts status is DORMANT.
QUADRANT VIDEO SYSTEMS LIMITED was incorporated 37 years ago on 01/05/1987 and has the registered number: 02127345. The accounts status is DORMANT.
QUADRANT VIDEO SYSTEMS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 | CURRENT |
IAN SHIPLEY | Jun 1967 | British | Director | 2001-04-18 UNTIL 2006-05-30 | RESIGNED |
FOTOVALUE LIMITED | Corporate Director | RESIGNED | |||
DONALD WALTER KINNIBURGH | Jul 1950 | British | Secretary | RESIGNED | |
MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2002-03-06 UNTIL 2016-05-11 | RESIGNED |
NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 1993-08-31 UNTIL 1996-02-29 | RESIGNED |
MR GLENN ROBINSON | Apr 1966 | British | Secretary | 1997-01-02 UNTIL 2002-03-06 | RESIGNED |
MR STEPHEN GEORGE HOPE | Feb 1947 | British | Secretary | 1996-02-29 UNTIL 1997-01-02 | RESIGNED |
MR RICHARD PAUL BRIERLEY | Secretary | 2016-06-17 UNTIL 2018-04-06 | RESIGNED | ||
MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
MR VINCENT ASHE | Oct 1954 | British | Secretary | 1992-11-16 UNTIL 1993-08-31 | RESIGNED |
IAN CHRISTIAN MOORE | Feb 1966 | British | Director | 2003-12-01 UNTIL 2006-05-30 | RESIGNED |
MR GEORGE COLIN WRAGG | May 1962 | British | Director | 1995-03-24 UNTIL 2002-05-01 | RESIGNED |
MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-01-31 UNTIL 2018-11-30 | RESIGNED |
SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 1995-03-24 UNTIL 2010-05-06 | RESIGNED |
MR JOHN SHEPHERD | Dec 1953 | British | Director | 2010-05-06 UNTIL 2015-01-31 | RESIGNED |
MR GLENN ROBINSON | Apr 1966 | British | Director | 1997-01-02 UNTIL 2002-03-06 | RESIGNED |
NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2001-12-04 UNTIL 2016-05-11 | RESIGNED |
ANTHONY O'BRIEN | Oct 1964 | Irish | Director | 2001-04-18 UNTIL 2003-08-26 | RESIGNED |
MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2019-04-18 UNTIL 2020-01-06 | RESIGNED |
MR STEPHEN GEORGE HOPE | Feb 1947 | British | Director | 1995-03-24 UNTIL 1997-01-02 | RESIGNED |
MR ROGER CHARLES HOLT | Sep 1944 | British | Director | RESIGNED | |
MR PAUL ARTHUR GREGORY | Jul 1952 | British | Director | 1995-03-24 UNTIL 2000-09-22 | RESIGNED |
STEPHEN DERRICK ELDRED | Aug 1959 | British | Director | 1995-03-24 UNTIL 1997-08-21 | RESIGNED |
MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
MR MICHAEL GORDON BODDY | Sep 1949 | British | Director | 1995-03-24 UNTIL 2006-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synectics Plc | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |