QUADRANT SECURITY GROUP LIMITED

Company number 01709934 · Monitor this company

Active

149 filings

Date	Filing
30 May 2026	Accounts for a dormant company made up to 2025-11-30 · 3 pages	View document
3 Nov 2025	Confirmation statement made on 2025-11-01 with no updates · 3 pages	View document
2 Sep 2025	Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26 · 1 page	View document
2 Sep 2025	Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages	View document
12 May 2025	Accounts for a dormant company made up to 2024-11-30 · 3 pages	View document
5 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
4 May 2024	Accounts for a dormant company made up to 2023-11-30 · 3 pages	View document
1 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
1 Jun 2023	Accounts for a dormant company made up to 2022-11-30 · 3 pages	View document
1 Nov 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
1 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
24 Jun 2021	Accounts for a dormant company made up to 2020-11-30 · 3 pages	View document
26 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
2 Jul 2020	COMPANY NAME CHANGED SYNECTICS SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 02/07/20	View document
13 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER	View document
13 Jan 2020	DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD	View document
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
21 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN	View document
24 Apr 2019	DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER	View document
4 Mar 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART	View document
4 Mar 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK	View document
4 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
4 Dec 2018	SECRETARY APPOINTED MR SIMON BESWICK	View document
6 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
6 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
11 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY	View document
11 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
11 Apr 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	View document
17 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
22 Jun 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY	View document
19 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
1 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
14 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
14 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
14 Nov 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013	View document
14 Nov 2013	REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
8 Nov 2012	REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN	View document
8 Nov 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 08/11/2012	View document
8 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
15 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
17 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
17 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
16 Jan 2010	CURREXT FROM 31/05/2010 TO 30/11/2010	View document
24 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
23 Nov 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 01/11/2009	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 01/11/2009	View document
11 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
4 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
13 Nov 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
28 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
22 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
7 Mar 2006	COMPANY NAME CHANGED QUADRANT PHOTOGRAPHICS LIMITED CERTIFICATE ISSUED ON 07/03/06	View document
22 Feb 2006	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL	View document
15 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
12 Nov 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
24 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
20 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
19 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
20 Nov 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
28 Nov 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
15 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
16 Nov 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
2 Jul 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
11 Nov 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
25 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
14 Nov 1997	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS	View document
27 May 1997	REGISTERED OFFICE CHANGED ON 27/05/97 FROM: PRIORY HOUSE PITSFORD STREET HOCKLEY WEST MIDLANDS. B18 6LX	View document
27 May 1997	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97	View document
12 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96	View document
11 Nov 1996	RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS	View document
22 Aug 1996	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
5 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95	View document
28 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94	View document
23 Nov 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS	View document
14 Nov 1994	NEW DIRECTOR APPOINTED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1994	REGISTERED OFFICE CHANGED ON 19/01/94 FROM: LOVELL HOUSE NORTH STREET LEEDS LS2 7PN	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS	View document
18 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93	View document
9 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1992	RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS	View document
3 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92	View document
26 Nov 1992	DIRECTOR RESIGNED	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
17 Sep 1992	EXEMPTION FROM APPOINTING AUDITORS 31/01/91	View document
17 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91	View document
2 Sep 1992	DIRECTOR RESIGNED	View document
6 Apr 1992	COMPANY NAME CHANGED LEEDS PHOTOVISUAL LTD CERTIFICATE ISSUED ON 07/04/92	View document
11 Mar 1992	DIRECTOR RESIGNED	View document
20 Dec 1991	RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS	View document
22 Aug 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
10 Jul 1991	FULL ACCOUNTS MADE UP TO 28/02/90	View document
18 Jun 1991	DIRECTOR RESIGNED	View document
18 Jun 1991	DIRECTOR RESIGNED	View document
22 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1991	RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS	View document
3 Jan 1991	NEW DIRECTOR APPOINTED	View document
3 Jan 1991	NEW DIRECTOR APPOINTED	View document
3 Jan 1991	NEW DIRECTOR APPOINTED	View document
3 Jan 1991	NEW DIRECTOR APPOINTED	View document
25 May 1990	COMPANY NAME CHANGED LEEDS CAMERA CENTRE LIMITED CERTIFICATE ISSUED ON 29/05/90	View document
21 May 1990	DIRECTOR RESIGNED	View document
3 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Nov 1989	RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS	View document
15 Nov 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88	View document
17 Mar 1989	REGISTERED OFFICE CHANGED ON 17/03/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
12 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1988	ADOPT MEM AND ARTS 241188	View document
5 Dec 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02	View document
5 Dec 1988	REGISTERED OFFICE CHANGED ON 05/12/88 FROM: NUMBER TWENTY ONE QUEEN STREET LEEDS LS1 2TW	View document
30 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87	View document
26 Oct 1988	COMPANY NAME CHANGED OAKPLUME LIMITED CERTIFICATE ISSUED ON 27/10/88	View document
20 Jun 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
20 Nov 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86	View document
11 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
11 Feb 1987	RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS	View document
6 Feb 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85	View document