QUADRANT VIDEO 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 |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 2.41 |
| 08/07/208 July 2020 | REDUCE ISSUED CAPITAL 18/05/2020 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 09/06/209 June 2020 | STATEMENT BY DIRECTORS |
| 09/06/209 June 2020 | SOLVENCY STATEMENT DATED 18/05/20 |
| 20/05/2020 May 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-05-04 |
| 20/05/2020 May 2020 | DIRECTORS AUTHORITY 04/05/2020 |
| 20/05/2020 May 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/05/2020 May 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/05/2020 May 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 02/12/192 December 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 01/12/2019 |
| 02/12/192 December 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 01/12/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND |
| 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 MARK GOODWIN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 01/06/181 June 2018 | COMPANY BUSINESS 21/05/2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 02/01/142 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/12/2012 |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 15/12/2009 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; AMEND |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ALTER ARTICLES 14/12/00 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | ADOPT MEM AND ARTS 20/09/96 |
| 01/10/961 October 1996 | AUDITORS' REPORT |
| 01/10/961 October 1996 | AUDITORS' STATEMENT |
| 01/10/961 October 1996 | BALANCE SHEET |
| 01/10/961 October 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/961 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/961 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/961 October 1996 | REREGISTRATION PRI-PLC 20/09/96 |
| 01/10/961 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/9627 September 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
| 27/09/9627 September 1996 | ADOPT MEM AND ARTS 21/06/95 |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | COMPANY NAME CHANGED STANMORE VIDEO SALES LIMITED CERTIFICATE ISSUED ON 22/06/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 |
| 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 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 31/01/9431 January 1994 | SECRETARY RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: VIDEO CENTRE 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 140\148 CRICKLEWOOD LANE LONDON NW2 2DT |
| 15/06/9015 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 |
| 18/01/8918 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 121288 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: PRIRY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED JAPAN CAMERA CENTRES LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/8730 July 1987 | COMPANY NAME CHANGED UMBRIDE LIMITED CERTIFICATE ISSUED ON 31/07/87 |
| 01/05/871 May 1987 | CERTIFICATE OF INCORPORATION |
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