QUADRANT INTEGRATED SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/201 September 2020 | APPLICATION FOR STRIKING-OFF |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 21/05/2021 May 2020 | COMPANY NAME CHANGED SYNECTICS MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/20 |
| 21/05/2021 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 01/07/161 July 2016 | SECOND FILING OF AP01 FOR RICHARD PAUL BRIERLEY |
| 01/07/161 July 2016 | SECOND FILING OF AP03 FOR RICHARD PAUL BRIERLEY |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 24/02/1624 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 27/02/1427 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/02/1320 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 17/04/1017 April 2010 | COMPANY NAME CHANGED DIGITAL DIRECT LIMITED CERTIFICATE ISSUED ON 17/04/10 |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH HOUSE ROUGHETTS ROAD, RYARSH WEST MALLING KENT ME19 5LR |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT |
| 09/03/999 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED ICM SECURITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/08/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/10/959 October 1995 | COMPANY NAME CHANGED I C M DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/95 |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 1 ST JOHNS INDUSTRIAL ESTATE ELDER ROAD LEES OLDHAM LANCASHIRE OL4 3DZ |
| 08/09/948 September 1994 | AUDITOR'S RESIGNATION |
| 06/08/946 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | ALTER MEM AND ARTS 24/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: NEVILLE STREET CHADDERTON OLDHAM LANCS OL9 6LQ |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/06/932 June 1993 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 02/06/932 June 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 23/02/9323 February 1993 | FIRST GAZETTE |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 164 HIGH STREET TONBRIDGE KENT TN9 1BB |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 90 UNION STREET OLDHAM LANCS OL1 1DS |
| 17/09/9117 September 1991 | ALTER MEM AND ARTS 02/09/91 |
| 01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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