QUADRANT INTEGRATED SYSTEMS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

QUADRANT INTEGRATED SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
QUADRANT INTEGRATED SYSTEMS LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583461. The accounts status is DORMANT.

QUADRANT INTEGRATED SYSTEMS LIMITED - SHEFFIELD

This company is listed in the following categories:
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
MR SIMON BESWICK Secretary 2018-11-30 UNTIL 2019-03-04 RESIGNED
CLIVE ALAN SMITH Jun 1954 British Director 1999-02-10 UNTIL 2000-03-06 RESIGNED
MR RUSSELL CRAIG SINGLETON Jan 1959 British Director 2005-12-15 UNTIL 2010-05-06 RESIGNED
MR JOHN SHEPHERD Dec 1953 British Director 2010-05-06 UNTIL 2015-01-31 RESIGNED
MR MICHAEL JAMES STILWELL Feb 1976 British Director 2015-01-31 UNTIL 2018-11-30 RESIGNED
ROGER TAYLOR Jun 1949 Director 1994-03-24 UNTIL 1996-02-02 RESIGNED
MR MICHAEL RICHARD UNWIN Apr 1959 British Director 1996-05-17 UNTIL 1999-01-28 RESIGNED
MR WILLIAM JOHN WALLACE MOIR May 1938 British Director 2005-05-31 UNTIL 2005-12-15 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1991-02-18 UNTIL 1991-02-18 RESIGNED
ROY WILLIAM RICKS Feb 1946 British Director 1994-03-24 UNTIL 1998-12-08 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR HOWARD STANLEY MIGHELL English Secretary 1998-03-02 UNTIL 1998-09-30 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Secretary 2005-12-15 UNTIL 2016-05-11 RESIGNED
MR MARK WILLIAM GOSS Oct 1960 British Secretary 1991-02-18 UNTIL 1998-03-02 RESIGNED
MR TERENCE ERNEST BAKER Jun 1942 British Director 1991-11-12 UNTIL 1992-03-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-02-18 UNTIL 1991-02-18 RESIGNED
MR BRUCE EDWARD HEATH HISCOCK Nov 1958 British Secretary 1998-09-30 UNTIL 2002-11-01 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 2005-12-15 UNTIL 2016-05-11 RESIGNED
PHILIP HULL PARKER Feb 1946 British Director 2000-03-06 UNTIL 2001-08-06 RESIGNED
MR WILLIAM JOHN WALLACE MOIR May 1938 British Director 2001-08-06 UNTIL 2002-11-01 RESIGNED
MR MARK WILLIAM GOSS Oct 1960 British Director 1991-02-18 UNTIL 1998-03-02 RESIGNED
MR HOWARD STANLEY MIGHELL English Director 1994-04-01 UNTIL 1997-12-06 RESIGNED
MRS AMANDA LOUISE LARNDER Jul 1980 British Director 2019-04-18 UNTIL 2020-01-06 RESIGNED
MR IAN DAVID KENWAY May 1962 British Director 1991-02-18 UNTIL 1998-03-02 RESIGNED
MR BRUCE EDWARD HEATH HISCOCK Nov 1958 British Director 1998-12-08 UNTIL 2005-05-31 RESIGNED
MR MARK GERALD GOODWIN Jun 1972 British Director 2018-04-06 UNTIL 2019-04-18 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Director 2002-11-01 UNTIL 2006-03-15 RESIGNED
MR RICHARD PAUL BRIERLEY Mar 1976 British Director 2016-06-17 UNTIL 2018-04-06 RESIGNED
SIMON BESWICK Jul 1964 British Director 2018-11-30 UNTIL 2019-04-18 RESIGNED
CHRISTOPHER JOHN BENTLEY Jan 1961 British Director 1991-02-18 UNTIL 1996-05-31 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Secretary 2002-11-01 UNTIL 2005-12-15 RESIGNED
MR MICHAEL JAMES STILWELL Secretary 2018-04-06 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protec 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

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