Company information:
Quadrant Security Group Limited (No: 01709934)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 28-Mar-1983
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Jul-2022 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976 From: Jun-2016 To: Apr-2018 )
Resigned Director: CHARLES STEWART CLARKE ( DOB: Dec-1955 From: Nov-1992 To: Jan-1994 )
Resigned Director: IAN DONALD EDWARDS ( DOB: Apr-1960 From: Nov-1992 To: Jan-1994 )
Resigned Director: FOTOVALUE LIMITED ( From: Jan-1994 To: Apr-2019 )
Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972 From: Apr-2018 To: Apr-2019 )
Resigned Director: DAVID HIGGINS ( DOB: Feb-1945 From: Nov-1992 To: Jan-1994 )
Resigned Director: DAVID HENRY HOLLIDAY ( DOB: Jun-1945 From: Nov-1992 To: Jan-1994 )
Resigned Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Apr-2019 To: Jan-2020 )
Resigned Director: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Nov-1992 To: Jan-1994 )
Resigned Director: ROBERT DERMOT PIKE ( DOB: Aug-1948 From: Nov-1992 To: Jan-1994 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Jan-1994 To: May-2016 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: CHARLES STEWART CLARKE ( DOB: Dec-1955 From: Nov-1992 To: Jan-1994 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Jan-1994 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Synectics Plc, Studley Point 88 Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)