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 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
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 |