This company is commonly known as Quadrant Security Group Limited. The company was founded 18 years ago and was given the registration number 05831231. The firm's registered office is in CHILWELL. You can find them at 3 Attenborough Lane, , Chilwell, Nottingham. This company's SIC code is 80200 - Security systems service activities.
| Name | : | QUADRANT SECURITY GROUP LIMITED |
|---|---|---|
| Company Number | : | 05831231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Attenborough Lane, Chilwell, Nottingham, NG9 5JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 04 March 2019 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 09 October 2023 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 04 July 2022 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 01 December 2017 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 07 July 2020 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 09 March 2012 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 30 November 2018 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Secretary | 26 May 2016 | Active |
| 4 Holt Road, Studley, B80 7NX | Secretary | 30 May 2006 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Secretary | 06 April 2018 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 01 December 2014 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 04 August 2014 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 06 January 2020 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 30 November 2018 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 06 June 2011 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 06 June 2011 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 04 August 2014 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 15 May 2013 | Active |
| Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS | Director | 29 January 2013 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 16 June 2011 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 16 June 2010 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 09 May 2019 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 01 December 2010 | Active |
| 42 Gatesbridge Park, Finningley, DN9 3NY | Director | 31 May 2006 | Active |
| 3, Attenborough Lane, Chilwell, United Kingdom, NG9 5JN | Director | 06 June 2011 | Active |
| 4 Holt Road, Studley, B80 7NX | Director | 31 May 2006 | Active |
| 15 Packhorse Road, Melbourne, DE73 1EG | Director | 10 August 2006 | Active |
| Lower Farm, St Margarets Road, Alderton Tewkesbury, GL20 8NN | Director | 04 November 2008 | Active |
| 417 Whirlowdale Road, Sheffield, S11 9NG | Director | 31 May 2006 | Active |
| C/O Synectics Plc, Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 01 December 2015 | Active |
| 3, Attenborough Lane, Chilwell, NG9 5JN | Director | 01 December 2014 | Active |
| Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS | Corporate Director | 30 May 2006 | Active |
| Synectics Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Synectics House, 3- 4 Broadfield Close, Sheffield, England, S8 0XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Resolution | Resolution. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Address | Change sail address company with old address new address. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Officers | Change person secretary company with change date. | Download |
| 2019-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.