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 - 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 30/11/2022 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

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