Company Information for

QUADRANT INTEGRATED SYSTEMS LIMITED

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,

Company Registration Number

02583461

Private Limited Company

Active - Proposal to Strike off

About Quadrant Integrated Systems Ltd

QUADRANT INTEGRATED SYSTEMS LIMITED was founded on 1991-02-18 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Quadrant Integrated Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

QUADRANT INTEGRATED SYSTEMS LIMITED

Legal Registered Office

SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Other companies in B80

Previous Names

SYNECTICS MANAGED SERVICES LIMITED

21/05/2020

DIGITAL DIRECT LIMITED

17/04/2010

Filing Information

Company Number	02583461
Date formed	1991-02-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/11/2019
Account next due	31/08/2021
Latest filing return	05/02/2016
Filing return next due	05/03/2017
Type of accounts	DORMANT

Last Datalog update:

2020-10-06 10:12:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael James Stilwell	Company Secretary		2018-04-06
Mark Gerald Goodwin	Director	ACCOUNTANT	2018-04-06	ENGLAND
Michael James Stilwell	Director	ACCOUNTANT	2015-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Paul Brierley	Company Secretary	2016-06-17	2018-04-06
Richard Paul Brierley	Director	2016-06-17	2018-04-06
Nigel Charles Poultney	Company Secretary	2005-12-15	2016-05-11
Nigel Charles Poultney	Director	2005-12-15	2016-05-11
John Shepherd	Director	2010-05-06	2015-01-31
Russell Craig Singleton	Director	2005-12-15	2010-05-06
Paul Kevin Ian Geraghty	Director	2002-11-01	2006-03-15
Paul Kevin Ian Geraghty	Company Secretary	2002-11-01	2005-12-15
William John Wallace Moir	Director	2005-05-31	2005-12-15
Bruce Edward Heath Hiscock	Director	1998-12-08	2005-05-31
Bruce Edward Heath Hiscock	Company Secretary	1998-09-30	2002-11-01
William John Wallace Moir	Director	2001-08-06	2002-11-01
Philip Hull Parker	Director	2000-03-06	2001-08-06
Clive Alan Smith	Director	1999-02-10	2000-03-06
Michael Richard Unwin	Director	1996-05-17	1999-01-28
Roy William Ricks	Director	1994-03-24	1998-12-08
Howard Stanley Mighell	Company Secretary	1998-03-02	1998-09-30
Mark William Goss	Company Secretary	1991-02-18	1998-03-02
Mark William Goss	Director	1991-02-18	1998-03-02
Ian David Kenway	Director	1991-02-18	1998-03-02
Howard Stanley Mighell	Director	1994-04-01	1997-12-06
Christopher John Bentley	Director	1991-02-18	1996-05-31
Roger Taylor	Director	1994-03-24	1996-02-02
Terence Ernest Baker	Director	1991-11-12	1992-03-31
Britannia Company Formations Limited	Nominated Secretary	1991-02-18	1991-02-18
Deansgate Company Formations Limited	Nominated Director	1991-02-18	1991-02-18

Related Directorships for Mark Gerald Goodwin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Gerald Goodwin	SSS MANAGEMENT SERVICES LIMITED	Director	2018-04-06	CURRENT	2006-06-08	Active
Mark Gerald Goodwin	S D A PROTEC LIMITED	Director	2018-04-06	CURRENT	1986-04-17	Active - Proposal to Strike off
Mark Gerald Goodwin	QUADRANT VIDEO SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1987-05-01	Active - Proposal to Strike off
Mark Gerald Goodwin	SDA PROTEC (2001) LIMITED	Director	2018-04-06	CURRENT	1993-02-05	Active - Proposal to Strike off
Mark Gerald Goodwin	SYNECTICS SECURITY NETWORKS LIMITED	Director	2018-04-06	CURRENT	1995-01-25	Active
Mark Gerald Goodwin	QUADRANT SUPPORT SERVICES LIMITED	Director	2018-04-06	CURRENT	2001-11-27	Active - Proposal to Strike off
Mark Gerald Goodwin	SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED	Director	2018-04-06	CURRENT	2006-05-12	Active
Mark Gerald Goodwin	SYNECTICS INDUSTRIAL SYSTEMS LIMITED	Director	2018-04-06	CURRENT	2006-05-19	Active
Mark Gerald Goodwin	SYNECTICS MANAGED SERVICES LIMITED	Director	2018-04-06	CURRENT	2006-05-19	Active
Mark Gerald Goodwin	SYNECTICS GROUP LIMITED	Director	2018-04-06	CURRENT	2009-06-23	Active
Mark Gerald Goodwin	SECURITY DESIGN ASSOCIATES (1979) LIMITED	Director	2018-04-06	CURRENT	1979-09-06	Active - Proposal to Strike off
Mark Gerald Goodwin	MIDLANDS VIDEO SYSTEMS LTD.	Director	2018-04-06	CURRENT	1987-11-04	Active
Mark Gerald Goodwin	INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1989-09-29	Active - Proposal to Strike off
Mark Gerald Goodwin	LOOK CLOSED CIRCUIT T.V LIMITED	Director	2018-04-06	CURRENT	1990-02-23	Active
Mark Gerald Goodwin	FALCON EQUIPMENT AND SYSTEMS LIMITED	Director	2018-04-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Mark Gerald Goodwin	SSS MANAGED SERVICES LIMITED	Director	2018-04-06	CURRENT	2006-06-08	Active
Mark Gerald Goodwin	STANMORE SYSTEMS LTD	Director	2018-04-06	CURRENT	1987-07-02	Active
Mark Gerald Goodwin	SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED	Director	2018-04-06	CURRENT	1991-06-03	Active - Proposal to Strike off
Mark Gerald Goodwin	QUADRANT PROPERTIES LTD.	Director	2018-04-06	CURRENT	1983-06-20	Active
Mark Gerald Goodwin	MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED	Director	2018-04-06	CURRENT	1984-12-10	Active
Mark Gerald Goodwin	FLASH NO. 2 LIMITED	Director	2018-04-06	CURRENT	1986-02-04	Active
Mark Gerald Goodwin	QSG LIMITED	Director	2018-04-06	CURRENT	1986-03-26	Active
Mark Gerald Goodwin	SYNECTICS HIGH SECURITY LIMITED	Director	2018-04-06	CURRENT	1986-04-15	Active
Mark Gerald Goodwin	PROTEC 2001 LIMITED	Director	2018-04-06	CURRENT	1987-10-02	Active - Proposal to Strike off
Mark Gerald Goodwin	SYNECTIC SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1987-11-11	Active
Mark Gerald Goodwin	SYNECTICS TECHNOLOGY CENTRE LIMITED	Director	2018-04-06	CURRENT	1987-11-11	Active
Mark Gerald Goodwin	QUADNETICS LIMITED	Director	2018-04-06	CURRENT	1988-02-10	Active
Mark Gerald Goodwin	IES INTEGRATED ELECTRONIC SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1988-04-15	Active - Proposal to Strike off
Mark Gerald Goodwin	SECTRONIC (MARKETING) LIMITED	Director	2018-04-06	CURRENT	1978-04-21	Active - Proposal to Strike off
Mark Gerald Goodwin	S & M (PROCESSING) LIMITED	Director	2018-04-06	CURRENT	1974-02-18	Active
Mark Gerald Goodwin	QUICK IMAGING CENTRE LIMITED	Director	2018-04-06	CURRENT	1965-03-11	Active
Mark Gerald Goodwin	NEWCO 3006 LIMITED	Director	2018-04-06	CURRENT	1955-01-26	Active
Mark Gerald Goodwin	FOXALL AND CHAPMAN LIMITED	Director	2018-04-06	CURRENT	1949-03-11	Active
Mark Gerald Goodwin	FLASH NO. 3 LIMITED	Director	2018-04-06	CURRENT	1921-07-01	Active
Mark Gerald Goodwin	FLASH NO. 1 LIMITED	Director	2018-04-06	CURRENT	1969-01-20	Active
Mark Gerald Goodwin	FOTOVALUE LIMITED	Director	2018-04-06	CURRENT	1954-03-11	Active
Mark Gerald Goodwin	QUADRANT SECURITY GROUP LIMITED	Director	2018-04-06	CURRENT	1983-03-28	Active
Mark Gerald Goodwin	MVS (RESEARCH) LIMITED	Director	2018-04-06	CURRENT	1984-12-11	Active
Mark Gerald Goodwin	COEX LIMITED	Director	2018-04-06	CURRENT	1985-05-08	Active
Mark Gerald Goodwin	QUADNETICS GROUP LIMITED	Director	2018-04-06	CURRENT	2001-09-07	Active
Mark Gerald Goodwin	407 FINANCE LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active

Related Directorships for Michael James Stilwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Stilwell	QUADNETICS SIP TRUSTEES LIMITED	Director	2018-05-10	CURRENT	2006-05-12	Active
Michael James Stilwell	QUADNETICS EMPLOYEES' TRUSTEES LIMITED	Director	2018-05-10	CURRENT	1987-05-07	Active
Michael James Stilwell	SYNECTICS SECURITY LIMITED	Director	2015-12-01	CURRENT	2006-05-30	Active
Michael James Stilwell	SYNECTIC SYSTEMS GROUP LIMITED	Director	2015-12-01	CURRENT	2006-05-12	Active
Michael James Stilwell	SYNECTICS PLC	Director	2015-12-01	CURRENT	1983-07-15	Active
Michael James Stilwell	SANPHO PENSION TRUSTEES LIMITED	Director	2015-03-06	CURRENT	1980-11-28	Active
Michael James Stilwell	QUADRANT RESEARCH & DEVELOPMENT LIMITED	Director	2015-01-31	CURRENT	1991-12-18	Active
Michael James Stilwell	SDA NETWORK SOLUTIONS LIMITED	Director	2015-01-31	CURRENT	2002-06-27	Active - Proposal to Strike off
Michael James Stilwell	SYNECTICS NO. 2 LIMITED	Director	2015-01-31	CURRENT	2009-12-12	Active
Michael James Stilwell	S D A PROTEC LIMITED	Director	2015-01-31	CURRENT	1986-04-17	Active - Proposal to Strike off
Michael James Stilwell	QUADRANT VIDEO SYSTEMS LIMITED	Director	2015-01-31	CURRENT	1987-05-01	Active - Proposal to Strike off
Michael James Stilwell	SDA PROTEC (2001) LIMITED	Director	2015-01-31	CURRENT	1993-02-05	Active - Proposal to Strike off
Michael James Stilwell	SYNECTICS SECURITY NETWORKS LIMITED	Director	2015-01-31	CURRENT	1995-01-25	Active
Michael James Stilwell	QUADRANT SUPPORT SERVICES LIMITED	Director	2015-01-31	CURRENT	2001-11-27	Active - Proposal to Strike off
Michael James Stilwell	SECURITY DESIGN ASSOCIATES (1979) LIMITED	Director	2015-01-31	CURRENT	1979-09-06	Active - Proposal to Strike off
Michael James Stilwell	INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED	Director	2015-01-31	CURRENT	1989-09-29	Active - Proposal to Strike off
Michael James Stilwell	LOOK CLOSED CIRCUIT T.V LIMITED	Director	2015-01-31	CURRENT	1990-02-23	Active
Michael James Stilwell	A1 PRESENTATIONS LIMITED	Director	2015-01-31	CURRENT	1990-07-04	Active - Proposal to Strike off
Michael James Stilwell	PROTEC LIMITED	Director	2015-01-31	CURRENT	1993-11-30	Active
Michael James Stilwell	FALCON EQUIPMENT AND SYSTEMS LIMITED	Director	2015-01-31	CURRENT	2001-07-02	Active - Proposal to Strike off
Michael James Stilwell	STANMORE SYSTEMS LTD	Director	2015-01-31	CURRENT	1987-07-02	Active
Michael James Stilwell	SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED	Director	2015-01-31	CURRENT	1991-06-03	Active - Proposal to Strike off
Michael James Stilwell	LOOK CCTV LIMITED	Director	2015-01-31	CURRENT	1987-04-29	Active
Michael James Stilwell	PROTEC 2001 LIMITED	Director	2015-01-31	CURRENT	1987-10-02	Active - Proposal to Strike off
Michael James Stilwell	SYNECTIC SYSTEMS LIMITED	Director	2015-01-31	CURRENT	1987-11-11	Active
Michael James Stilwell	SYNECTICS TECHNOLOGY CENTRE LIMITED	Director	2015-01-31	CURRENT	1987-11-11	Active
Michael James Stilwell	IES INTEGRATED ELECTRONIC SYSTEMS LIMITED	Director	2015-01-31	CURRENT	1988-04-15	Active - Proposal to Strike off
Michael James Stilwell	SECTRONIC (MARKETING) LIMITED	Director	2015-01-31	CURRENT	1978-04-21	Active - Proposal to Strike off
Michael James Stilwell	FOTOVALUE LIMITED	Director	2015-01-31	CURRENT	1954-03-11	Active
Michael James Stilwell	COEX LIMITED	Director	2015-01-31	CURRENT	1985-05-08	Active
Michael James Stilwell	QUADNETICS GROUP LIMITED	Director	2015-01-31	CURRENT	2001-09-07	Active