QUADRANT SECURITY GROUP LIMITED

active Company number 01709934

Private Limited by Shares · Incorporated on 28th Mar 1983

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SIC code: 99999
Registered office: Sheffield, S8 0XN
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

QUADRANT SECURITY GROUP LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 28th Mar 1983 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

52 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in S8 0XN £2,700,000 as of 10th Sep 2020 View postcode page

Average price (all time) £2,612,500

Average price (since 2016) £2,700,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Stewart	Secretary	4th Mar 2019	This company	Not recorded	—
Paul Williams	Director	26th Aug 2025		British	View profile
Synectics Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
SYNECTICS EFX LIMITED	11734200	19th Dec 2018	active
SYNECTICS NO. 2 LIMITED	07103133	12th Dec 2009	active
SYNECTICS GROUP LIMITED	06942245	23rd Jun 2009	active
SYNECTICS SECURITY LIMITED	05840789	8th Jun 2006	active
SYNECTICS MOBILE SYSTEMS LIMITED	05822491	19th May 2006	active

Showing the latest 5 of 51 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Mar 1983
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

28th Mar 1983 Company incorporated
10th Jan 1994 FOTOVALUE LIMITED appointed as Corporate director
10th Jan 1994 Charles Clarke resigned as Director
10th Jan 1994 Ian Edwards resigned as Director
10th Jan 1994 David Higgins resigned as Director
10th Jan 1994 David Holliday resigned as Director
10th Jan 1994 Paul Moss resigned as Director
10th Jan 1994 Robert Pike resigned as Director
10th Jan 1994 Nigel Poultney appointed as Director
10th Jan 1994 Charles Clarke resigned as Secretary
10th Jan 1994 Nigel Poultney appointed as Secretary
6th Apr 2016 Synectics Plc appointed as Corporate PSC
11th May 2016 Nigel Poultney resigned as Director
11th May 2016 Nigel Poultney resigned as Secretary
17th Jun 2016 Richard Brierley appointed as Director
17th Jun 2016 Richard Brierley appointed as Secretary
6th Apr 2018 Richard Brierley resigned as Director
6th Apr 2018 Mark Goodwin appointed as Director
6th Apr 2018 Richard Brierley resigned as Secretary
6th Apr 2018 Michael Stilwell appointed as Secretary
30th Nov 2018 Michael Stilwell resigned as Secretary
30th Nov 2018 Simon Beswick appointed as Secretary
4th Mar 2019 Claire Stewart appointed as Secretary
4th Mar 2019 Simon Beswick resigned as Secretary
18th Apr 2019 FOTOVALUE LIMITED resigned as Corporate director
18th Apr 2019 Mark Goodwin resigned as Director
18th Apr 2019 Amanda Larnder appointed as Director
6th Jan 2020 Amanda Larnder resigned as Director
6th Jan 2020 David Bedford appointed as Director
1st Jul 2022 David Bedford resigned as Director
4th Jul 2022 Amanda Larnder appointed as Director
26th Aug 2025 Paul Williams appointed as Director
26th Aug 2025 Amanda Larnder resigned as Director
1st Nov 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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