QUADRANT RESEARCH & DEVELOPMENT LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
QUADRANT RESEARCH & DEVELOPMENT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
QUADRANT RESEARCH & DEVELOPMENT LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02673950. The accounts status is DORMANT and accounts are next due on 31/08/2024.
QUADRANT RESEARCH & DEVELOPMENT LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02673950. The accounts status is DORMANT and accounts are next due on 31/08/2024.
QUADRANT RESEARCH & DEVELOPMENT 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 | 30/11/2022 | 31/08/2024 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2022-07-04 | CURRENT |
MR JOHN SHEPHERD | Dec 1953 | British | Director | 2010-05-06 UNTIL 2015-01-31 | RESIGNED |
MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2001-12-20 UNTIL 2016-05-11 | RESIGNED |
MR GLENN ROBINSON | Apr 1966 | British | Secretary | 1997-03-01 UNTIL 2001-12-20 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1991-12-19 UNTIL 1992-01-10 | RESIGNED |
MR STEPHEN GEORGE HOPE | Feb 1947 | British | Secretary | 1994-06-28 UNTIL 1997-03-01 | 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 PAUL ARTHUR GREGORY | Jul 1952 | British | Director | 1992-05-22 UNTIL 2000-09-22 | RESIGNED |
MR VINCENT ASHE | Oct 1954 | British | Secretary | 1992-01-10 UNTIL 1994-06-02 | RESIGNED |
MR GEORGE COLIN WRAGG | May 1962 | British | Director | 1992-01-10 UNTIL 2002-05-01 | RESIGNED |
MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-01-31 UNTIL 2018-11-30 | RESIGNED |
MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 1992-01-10 UNTIL 2010-05-06 | RESIGNED |
FOTOVALUE LIMITED | Corporate Director | 2001-12-20 UNTIL 2019-04-18 | RESIGNED | ||
MR GLENN ROBINSON | Apr 1966 | British | Director | 1997-03-01 UNTIL 2003-05-23 | 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 | 1994-06-28 UNTIL 1997-03-01 | RESIGNED |
MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
MR ANDREW VLADIMIR DOUGLAS | Dec 1954 | British | Director | 1992-01-10 UNTIL 1993-02-11 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1991-12-19 UNTIL 1992-01-10 | RESIGNED |
ROBERT JOHN FRANCIS BROTHERS | Sep 1941 | British | Director | 1992-01-10 UNTIL 1992-07-29 | RESIGNED |
SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 UNTIL 2022-07-01 | RESIGNED |
MR VINCENT ASHE | Oct 1954 | British | Director | 1992-01-10 UNTIL 1994-06-02 | 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 |