QUADRANT INTEGRATED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
QUADRANT INTEGRATED SYSTEMS LIMITED
COMPANY NUMBER
02583461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/02/1991
(33 years and 9 months old)
WEBSITE
www.synecticsplc.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
17/04/2010
21/05/2020
SYNECTICS MANAGED SERVICES LIMITED
View all previous names
SHEFFIELD
S8 0XN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member David Michael Bedford (930229536) Appointed |
| 30/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 28/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
Credit Risk Overview
Want to learn more about QUADRANT INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRANT INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRANT INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Director: 18/02/1991 - 02/03/1998 (7years) Secretary: 18/02/1991 - 02/03/1998 (7years) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member David Michael Bedford (930229536) Appointed |
| 30/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 28/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 25/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 24/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 13/12/2022 | New Board Member David Michael Bedford (930229536) Appointed |
| 30/08/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 15/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 06/03/2019 | Simon Beswick (925308793) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925593456) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 05/12/2018 | Michael James Stilwell (924509181) has left the board |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925308793) Appointed |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | Richard Paul Brierley (920917692) has left the board |
| 11/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 11/04/2018 | New Company Secretary Michael James Stilwell (924509181) Appointed |
| 11/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 21/06/2016 | New Company Secretary Richard Paul Brierley (920917692) Appointed |
| 21/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | John Shepherd (915158832) has left the board |
| 13/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
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