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Quadrant Security Group Limited

Quadrant Security Group Limited is a dormant company incorporated on 28 March 1983 with the registered office located in Sheffield, South Yorkshire. Quadrant Security Group Limited was registered 42 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
01709934
Private limited company
Age
42 years
Incorporated 28 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1980
Synectics Plc
PSC
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Mutual Companies
Quick Imaging Centre Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
S & M (Processing) Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Sanpho Pension Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics Plc
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics High Security Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadnetics Employees' Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectic Systems Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics Technology Centre Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£629.29K
Same as previous period
Net Assets
-£629.29K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Paul John Williams Appointed
11 Days Ago on 26 Aug 2025
Amanda Louise Larnder Resigned
11 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mrs Amanda Louise Larnder Appointed
3 Years Ago on 4 Jul 2022
David Michael Bedford Resigned
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Amanda Louise Larnder as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Jun 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022
Submitted on 11 Jul 2022
Termination of appointment of David Michael Bedford as a director on 1 July 2022
Submitted on 11 Jul 2022
Repayment History
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