Quadrant Video Systems Limited

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dissolved
Unknown

Quadrant Video Systems Limited

02127345•Private Limited With Share Capital

Synectics House, 3-4 Broadfield Close, Sheffield, S80XN

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Incorporated

01/05/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Quadrant Video Systems Limited (02127345) is a private limited with share capital incorporated on 01/05/1987 (38 years old) and registered in sheffield, S80XN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/05/1987
S80XN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
D
david michael bedford
director
D
david michael bedford
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:08-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Resolution
Category:Resolution
Date:08-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Legacy
Category:Capital
Date:09-06-2020
Legacy
Category:Insolvency
Date:09-06-2020
Resolution
Category:Resolution
Date:20-05-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-05-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:20-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Resolution
Category:Resolution
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Auditors Resignation Company
Category:Auditors
Date:12-06-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Mortgage
Date:21-01-2004
Legacy
Category:Mortgage
Date:21-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2003
Legacy
Category:Mortgage
Date:20-11-2002
Legacy
Category:Officers
Date:23-05-2002
Resolution
Category:Resolution
Date:05-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/08/2021
Filing Date21/08/2020
Latest Accounts30/11/2019

Trading Addresses

22 Lord Byron Square, Salford, Lancashire, M502XH
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered
P C I House, Woodseats Close Acorn Business Park, Sheffield, South Yorkshire, S80TB
Unit 1, Hawthorn Road, Castle Donnington, Derby, Derbyshire, DE742QR
3 Attenborough Lane, Nottingham, Nottinghamshire, NG95JN

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Contact

Synectics House, 3-4 Broadfield Close, Sheffield, S80XN