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Home > England & Wales Companies > QUADRANT VIDEO SYSTEMS LIMITED
Company Information for

QUADRANT VIDEO SYSTEMS LIMITED

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
Company Registration Number
02127345
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quadrant Video Systems Ltd
QUADRANT VIDEO SYSTEMS LIMITED was founded on 1987-05-01 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Quadrant Video Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUADRANT VIDEO SYSTEMS LIMITED
 
Legal Registered Office
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Other companies in B80
 
 
Filing Information
Company Number 02127345
Company ID Number 02127345
Date formed 1987-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-06 11:12:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRANT VIDEO SYSTEMS LIMITED
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Company Officers of QUADRANT VIDEO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES STILWELL
 Company Secretary 2018-04-06
FOTOVALUE LIMITED
 Director 1991-12-30
MARK GERALD GOODWIN
 Director 2018-04-06
MICHAEL JAMES STILWELL
 Director 2015-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL BRIERLEY
 Company Secretary 2016-06-17 2018-04-06
RICHARD PAUL BRIERLEY
 Director 2016-06-17 2018-04-06
NIGEL CHARLES POULTNEY
 Company Secretary 2002-03-06 2016-05-11
NIGEL CHARLES POULTNEY
 Director 2001-12-04 2016-05-11
JOHN SHEPHERD
 Director 2010-05-06 2015-01-31
RUSSELL CRAIG SINGLETON
 Director 1995-03-24 2010-05-06
MICHAEL GORDON BODDY
 Director 1995-03-24 2006-05-30
IAN CHRISTIAN MOORE
 Director 2003-12-01 2006-05-30
IAN SHIPLEY
 Director 2001-04-18 2006-05-30
ANTHONY O'BRIEN
 Director 2001-04-18 2003-08-26
GEORGE COLIN WRAGG
 Director 1995-03-24 2002-05-01
GLENN ROBINSON
 Company Secretary 1997-01-02 2002-03-06
GLENN ROBINSON
 Director 1997-01-02 2002-03-06
PAUL ARTHUR GREGORY
 Director 1995-03-24 2000-09-22
STEPHEN DERRICK ELDRED
 Director 1995-03-24 1997-08-21
STEPHEN GEORGE HOPE
 Company Secretary 1996-02-29 1997-01-02
STEPHEN GEORGE HOPE
 Director 1995-03-24 1997-01-02
NIGEL CHARLES POULTNEY
 Company Secretary 1993-08-31 1996-02-29
VINCENT ASHE
 Company Secretary 1992-11-16 1993-08-31
DONALD WALTER KINNIBURGH
 Company Secretary 1991-12-29 1992-11-16
ROGER CHARLES HOLT
 Director 1991-12-29 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOTOVALUE LIMITED SSS MANAGEMENT SERVICES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
FOTOVALUE LIMITED SSS MANAGED SERVICES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
FOTOVALUE LIMITED SYNECTICS SECURITY LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
FOTOVALUE LIMITED SYNECTICS MOBILE SYSTEMS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS INDUSTRIAL SYSTEMS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS MANAGED SERVICES LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
FOTOVALUE LIMITED SYNECTIC SYSTEMS GROUP LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
FOTOVALUE LIMITED FLASH NO. 3 LIMITED Director 2003-02-17 CURRENT 1921-07-01 Active
FOTOVALUE LIMITED QUADNETICS GROUP LIMITED Director 2003-02-05 CURRENT 2001-09-07 Active
FOTOVALUE LIMITED QUADRANT RESEARCH & DEVELOPMENT LIMITED Director 2001-12-20 CURRENT 1991-12-18 Active
FOTOVALUE LIMITED A1 PRESENTATIONS LIMITED Director 2001-12-20 CURRENT 1990-07-04 Active - Proposal to Strike off
FOTOVALUE LIMITED STANMORE SYSTEMS LTD Director 2001-03-12 CURRENT 1987-07-02 Active
FOTOVALUE LIMITED MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED Director 1999-11-24 CURRENT 1984-12-10 Active
FOTOVALUE LIMITED FLASH NO. 1 LIMITED Director 1997-03-01 CURRENT 1969-01-20 Active
FOTOVALUE LIMITED QUADRANT SECURITY GROUP LIMITED Director 1994-01-10 CURRENT 1983-03-28 Active
FOTOVALUE LIMITED QUADRANT PROPERTIES LTD. Director 1993-03-05 CURRENT 1983-06-20 Active
FOTOVALUE LIMITED QSG LIMITED Director 1993-03-05 CURRENT 1986-03-26 Active
FOTOVALUE LIMITED QUADNETICS LIMITED Director 1993-03-05 CURRENT 1988-02-10 Active
FOTOVALUE LIMITED S & M (PROCESSING) LIMITED Director 1993-03-05 CURRENT 1974-02-18 Active
FOTOVALUE LIMITED QUICK IMAGING CENTRE LIMITED Director 1993-03-05 CURRENT 1965-03-11 Active
FOTOVALUE LIMITED MIDLANDS VIDEO SYSTEMS LTD. Director 1992-05-19 CURRENT 1987-11-04 Active
FOTOVALUE LIMITED FOXALL AND CHAPMAN LIMITED Director 1992-04-11 CURRENT 1949-03-11 Active
FOTOVALUE LIMITED FLASH NO. 2 LIMITED Director 1991-12-31 CURRENT 1986-02-04 Active
FOTOVALUE LIMITED SYNECTICS HIGH SECURITY LIMITED Director 1991-12-31 CURRENT 1986-04-15 Active
FOTOVALUE LIMITED LOOK CCTV LIMITED Director 1991-12-31 CURRENT 1987-04-29 Active
FOTOVALUE LIMITED SYNECTIC SYSTEMS LIMITED Director 1991-12-31 CURRENT 1987-11-11 Active
FOTOVALUE LIMITED SYNECTICS TECHNOLOGY CENTRE LIMITED Director 1991-12-31 CURRENT 1987-11-11 Active
FOTOVALUE LIMITED NEWCO 3006 LIMITED Director 1991-12-31 CURRENT 1955-01-26 Active
FOTOVALUE LIMITED MVS (RESEARCH) LIMITED Director 1991-12-30 CURRENT 1984-12-11 Active
MARK GERALD GOODWIN SSS MANAGEMENT SERVICES LIMITED Director 2018-04-06 CURRENT 2006-06-08 Active
MARK GERALD GOODWIN S D A PROTEC LIMITED Director 2018-04-06 CURRENT 1986-04-17 Active - Proposal to Strike off
MARK GERALD GOODWIN SDA PROTEC (2001) LIMITED Director 2018-04-06 CURRENT 1993-02-05 Active - Proposal to Strike off
MARK GERALD GOODWIN SYNECTICS SECURITY NETWORKS LIMITED Director 2018-04-06 CURRENT 1995-01-25 Active
MARK GERALD GOODWIN QUADRANT SUPPORT SERVICES LIMITED Director 2018-04-06 CURRENT 2001-11-27 Active - Proposal to Strike off
MARK GERALD GOODWIN SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED Director 2018-04-06 CURRENT 2006-05-12 Active
MARK GERALD GOODWIN SYNECTICS INDUSTRIAL SYSTEMS LIMITED Director 2018-04-06 CURRENT 2006-05-19 Active
MARK GERALD GOODWIN SYNECTICS MANAGED SERVICES LIMITED Director 2018-04-06 CURRENT 2006-05-19 Active
MARK GERALD GOODWIN SYNECTICS GROUP LIMITED Director 2018-04-06 CURRENT 2009-06-23 Active
MARK GERALD GOODWIN SECURITY DESIGN ASSOCIATES (1979) LIMITED Director 2018-04-06 CURRENT 1979-09-06 Active - Proposal to Strike off
MARK GERALD GOODWIN MIDLANDS VIDEO SYSTEMS LTD. Director 2018-04-06 CURRENT 1987-11-04 Active
MARK GERALD GOODWIN INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED Director 2018-04-06 CURRENT 1989-09-29 Active - Proposal to Strike off
MARK GERALD GOODWIN LOOK CLOSED CIRCUIT T.V LIMITED Director 2018-04-06 CURRENT 1990-02-23 Active
MARK GERALD GOODWIN FALCON EQUIPMENT AND SYSTEMS LIMITED Director 2018-04-06 CURRENT 2001-07-02 Active - Proposal to Strike off
MARK GERALD GOODWIN SSS MANAGED SERVICES LIMITED Director 2018-04-06 CURRENT 2006-06-08 Active
MARK GERALD GOODWIN STANMORE SYSTEMS LTD Director 2018-04-06 CURRENT 1987-07-02 Active
MARK GERALD GOODWIN QUADRANT INTEGRATED SYSTEMS LIMITED Director 2018-04-06 CURRENT 1991-02-18 Active - Proposal to Strike off
MARK GERALD GOODWIN SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED Director 2018-04-06 CURRENT 1991-06-03 Active - Proposal to Strike off
MARK GERALD GOODWIN QUADRANT PROPERTIES LTD. Director 2018-04-06 CURRENT 1983-06-20 Active
MARK GERALD GOODWIN MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED Director 2018-04-06 CURRENT 1984-12-10 Active
MARK GERALD GOODWIN FLASH NO. 2 LIMITED Director 2018-04-06 CURRENT 1986-02-04 Active
MARK GERALD GOODWIN QSG LIMITED Director 2018-04-06 CURRENT 1986-03-26 Active
MARK GERALD GOODWIN SYNECTICS HIGH SECURITY LIMITED Director 2018-04-06 CURRENT 1986-04-15 Active
MARK GERALD GOODWIN PROTEC 2001 LIMITED Director 2018-04-06 CURRENT 1987-10-02 Active - Proposal to Strike off
MARK GERALD GOODWIN SYNECTIC SYSTEMS LIMITED Director 2018-04-06 CURRENT 1987-11-11 Active
MARK GERALD GOODWIN SYNECTICS TECHNOLOGY CENTRE LIMITED Director 2018-04-06 CURRENT 1987-11-11 Active
MARK GERALD GOODWIN QUADNETICS LIMITED Director 2018-04-06 CURRENT 1988-02-10 Active
MARK GERALD GOODWIN IES INTEGRATED ELECTRONIC SYSTEMS LIMITED Director 2018-04-06 CURRENT 1988-04-15 Active - Proposal to Strike off
MARK GERALD GOODWIN SECTRONIC (MARKETING) LIMITED Director 2018-04-06 CURRENT 1978-04-21 Active - Proposal to Strike off
MARK GERALD GOODWIN S & M (PROCESSING) LIMITED Director 2018-04-06 CURRENT 1974-02-18 Active
MARK GERALD GOODWIN QUICK IMAGING CENTRE LIMITED Director 2018-04-06 CURRENT 1965-03-11 Active
MARK GERALD GOODWIN NEWCO 3006 LIMITED Director 2018-04-06 CURRENT 1955-01-26 Active
MARK GERALD GOODWIN FOXALL AND CHAPMAN LIMITED Director 2018-04-06 CURRENT 1949-03-11 Active
MARK GERALD GOODWIN FLASH NO. 3 LIMITED Director 2018-04-06 CURRENT 1921-07-01 Active
MARK GERALD GOODWIN FLASH NO. 1 LIMITED Director 2018-04-06 CURRENT 1969-01-20 Active
MARK GERALD GOODWIN FOTOVALUE LIMITED Director 2018-04-06 CURRENT 1954-03-11 Active
MARK GERALD GOODWIN QUADRANT SECURITY GROUP LIMITED Director 2018-04-06 CURRENT 1983-03-28 Active
MARK GERALD GOODWIN MVS (RESEARCH) LIMITED Director 2018-04-06 CURRENT 1984-12-11 Active
MARK GERALD GOODWIN COEX LIMITED Director 2018-04-06 CURRENT 1985-05-08 Active
MARK GERALD GOODWIN QUADNETICS GROUP LIMITED Director 2018-04-06 CURRENT 2001-09-07 Active
MARK GERALD GOODWIN 407 FINANCE LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
MICHAEL JAMES STILWELL QUADNETICS SIP TRUSTEES LIMITED Director 2018-05-10 CURRENT 2006-05-12 Active
MICHAEL JAMES STILWELL QUADNETICS EMPLOYEES' TRUSTEES LIMITED Director 2018-05-10 CURRENT 1987-05-07 Active
MICHAEL JAMES STILWELL SYNECTICS SECURITY LIMITED Director 2015-12-01 CURRENT 2006-05-30 Active
MICHAEL JAMES STILWELL SYNECTIC SYSTEMS GROUP LIMITED Director 2015-12-01 CURRENT 2006-05-12 Active
MICHAEL JAMES STILWELL SYNECTICS PLC Director 2015-12-01 CURRENT 1983-07-15 Active
MICHAEL JAMES STILWELL SANPHO PENSION TRUSTEES LIMITED Director 2015-03-06 CURRENT 1980-11-28 Active
MICHAEL JAMES STILWELL QUADRANT RESEARCH & DEVELOPMENT LIMITED Director 2015-01-31 CURRENT 1991-12-18 Active
MICHAEL JAMES STILWELL SDA NETWORK SOLUTIONS LIMITED Director 2015-01-31 CURRENT 2002-06-27 Active - Proposal to Strike off
MICHAEL JAMES STILWELL SYNECTICS NO. 2 LIMITED Director 2015-01-31 CURRENT 2009-12-12 Active
MICHAEL JAMES STILWELL S D A PROTEC LIMITED Director 2015-01-31 CURRENT 1986-04-17 Active - Proposal to Strike off
MICHAEL JAMES STILWELL SDA PROTEC (2001) LIMITED Director 2015-01-31 CURRENT 1993-02-05 Active - Proposal to Strike off
MICHAEL JAMES STILWELL SYNECTICS SECURITY NETWORKS LIMITED Director 2015-01-31 CURRENT 1995-01-25 Active
MICHAEL JAMES STILWELL QUADRANT SUPPORT SERVICES LIMITED Director 2015-01-31 CURRENT 2001-11-27 Active - Proposal to Strike off
MICHAEL JAMES STILWELL SECURITY DESIGN ASSOCIATES (1979) LIMITED Director 2015-01-31 CURRENT 1979-09-06 Active - Proposal to Strike off
MICHAEL JAMES STILWELL INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED Director 2015-01-31 CURRENT 1989-09-29 Active - Proposal to Strike off
MICHAEL JAMES STILWELL LOOK CLOSED CIRCUIT T.V LIMITED Director 2015-01-31 CURRENT 1990-02-23 Active
MICHAEL JAMES STILWELL A1 PRESENTATIONS LIMITED Director 2015-01-31 CURRENT 1990-07-04 Active - Proposal to Strike off
MICHAEL JAMES STILWELL PROTEC LIMITED Director 2015-01-31 CURRENT 1993-11-30 Active
MICHAEL JAMES STILWELL FALCON EQUIPMENT AND SYSTEMS LIMITED Director 2015-01-31 CURRENT 2001-07-02 Active - Proposal to Strike off
MICHAEL JAMES STILWELL STANMORE SYSTEMS LTD Director 2015-01-31 CURRENT 1987-07-02 Active
MICHAEL JAMES STILWELL QUADRANT INTEGRATED SYSTEMS LIMITED Director 2015-01-31 CURRENT 1991-02-18 Active - Proposal to Strike off
MICHAEL JAMES STILWELL SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED Director 2015-01-31 CURRENT 1991-06-03 Active - Proposal to Strike off
MICHAEL JAMES STILWELL LOOK CCTV LIMITED Director 2015-01-31 CURRENT 1987-04-29 Active
MICHAEL JAMES STILWELL PROTEC 2001 LIMITED Director 2015-01-31 CURRENT 1987-10-02 Active - Proposal to Strike off
MICHAEL JAMES STILWELL SYNECTIC SYSTEMS LIMITED Director 2015-01-31 CURRENT 1987-11-11 Active
MICHAEL JAMES STILWELL SYNECTICS TECHNOLOGY CENTRE LIMITED Director 2015-01-31 CURRENT 1987-11-11 Active
MICHAEL JAMES STILWELL IES INTEGRATED ELECTRONIC SYSTEMS LIMITED Director 2015-01-31 CURRENT 1988-04-15 Active - Proposal to Strike off
MICHAEL JAMES STILWELL SECTRONIC (MARKETING) LIMITED Director 2015-01-31 CURRENT 1978-04-21 Active - Proposal to Strike off
MICHAEL JAMES STILWELL FOTOVALUE LIMITED Director 2015-01-31 CURRENT 1954-03-11 Active
MICHAEL JAMES STILWELL COEX LIMITED Director 2015-01-31 CURRENT 1985-05-08 Active
MICHAEL JAMES STILWELL QUADNETICS GROUP LIMITED Director 2015-01-31 CURRENT 2001-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-01DS01Application to strike the company off the register
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-08RES13Resolutions passed:
  • Share premium account be cancelled 18/05/2020
  • Resolution of reduction in issued share capital
2020-07-08SH19Statement of capital on 2020-07-08 GBP 2.41
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED
2020-06-09SH20Statement by Directors
2020-06-09CAP-SSSolvency Statement dated 18/05/20
2020-05-20RES13Resolutions passed:
  • Directors authority 04/05/2020
2020-05-20RES02Resolutions passed:
  • Resolution of re-registration
2020-05-20MARRe-registration of memorandum and articles of association
2020-05-20CERT10Certificate of re-registration from Public Limited Company to Private
2020-05-20RR02Re-registration from a public company to a private limited company
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-24AP01DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK
2019-03-04AP03Appointment of Mrs Claire Susan Stewart as company secretary on 2019-03-04
2019-03-04TM02Termination of appointment of Simon Beswick on 2019-03-04
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR SIMON BESWICK
2018-12-04AP03Appointment of Mr Simon Beswick as company secretary on 2018-11-30
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STILWELL
2018-12-04TM02Termination of appointment of Michael James Stilwell on 2018-11-30
2018-06-01RES13Resolutions passed:
  • Company business 21/05/2018
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-09AP01DIRECTOR APPOINTED MR MARK GERALD GOODWIN
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BRIERLEY
2018-04-09AP03Appointment of Mr Michael James Stilwell as company secretary on 2018-04-06
2018-04-09TM02Termination of appointment of Richard Paul Brierley on 2018-04-06
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2412727
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-22AP03Appointment of Mr Richard Paul Brierley as company secretary on 2016-06-17
2016-06-22AP01DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY
2016-06-22TM02Termination of appointment of Nigel Charles Poultney on 2016-05-11
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES POULTNEY
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2412727
2015-12-23AR0115/12/15 FULL LIST
2015-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2412727
2015-01-06AR0115/12/14 FULL LIST
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2412727
2014-01-02AR0115/12/13 FULL LIST
2014-01-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-20AR0115/12/12 FULL LIST
2012-12-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/12/2012
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-04AR0115/12/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-16AR0115/12/10 FULL LIST
2010-05-28AP01DIRECTOR APPOINTED MR JOHN SHEPHERD
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON
2010-01-16AA01CURREXT FROM 31/05/2010 TO 30/11/2010
2009-12-21AR0115/12/09 FULL LIST
2009-12-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 15/12/2009
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-01-09363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-12AUDAUDITOR'S RESIGNATION
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN
2007-01-12363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-13363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-12-29AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-26288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11288bDIRECTOR RESIGNED
2003-01-06AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23288bDIRECTOR RESIGNED
2002-04-05RES12VARYING SHARE RIGHTS AND NAMES
2002-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-11363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; AMEND
2002-02-08AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-17288cDIRECTOR'S PARTICULARS CHANGED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2001-12-31363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-18288aNEW DIRECTOR APPOINTED
2001-01-30363(288)DIRECTOR RESIGNED
2001-01-30363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-10SRES01ALTER ARTICLES 14/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to QUADRANT VIDEO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADRANT VIDEO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-18 Satisfied CONFIDENTIAL INVOICE DISCOUNTING LIMITED
GUARANTEE AND DEBENTURE MADE BETWEEN QUADRANT GROUP PLC (1), QUADRANT VIDEO SYSTEMS PLC, QUADRANT SYSTEMS LIMITED AND QUICK IMAGING CENTRE LIMITED (2) AND FLORIDA KEYS LIMITED (3) 1998-06-09 Satisfied FLORIDA KEYS LIMITED
GUARANTEE AND DEBENTURE MADE BETWEEN QUADRANT GROUP PLC (1) QUADRANT VIDEO SYSTEMS PLC, QUADRANT SYSTEMS LIMITED AND QUICK IMAGING CENTRE LIMITED (2) AND SCAWTON LIMITED (AS SECURITY TRUSTEE) (3) 1998-05-29 Satisfied SCAWTON LIMITED (AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE 1997-01-24 Satisfied LYON BURWELL LIMITED
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 19TH JULY 1995 ISSUED BY THE COMPANY 1996-10-09 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1995-12-12 Satisfied CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE 1995-07-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of QUADRANT VIDEO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of QUADRANT VIDEO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUADRANT VIDEO SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2013-06-18 GBP £4,449 Mtce of Grounds-Programmed
Eastleigh Borough Council 2013-03-19 GBP £4,336 Mtce of Grounds-Programmed
Hounslow Council 2013-02-18 GBP £501
Eastleigh Borough Council 2012-09-20 GBP £4,336 Mtce of Grounds-Programmed
Hounslow Council 2012-09-12 GBP £501
Hounslow Council 2012-09-12 GBP £501
Eastleigh Borough Council 2012-06-21 GBP £4,336 Mtce of Grounds-Programmed
Hounslow Council 2012-06-13 GBP £501
Hounslow Council 2012-04-23 GBP £501
Eastleigh Borough Council 2012-01-26 GBP £6,018 Mtce of Grounds-Programmed
Eastleigh Borough Council 2011-09-15 GBP £5,303 Mtce of Grounds-Programmed
Eastleigh Borough Council 2011-09-06 GBP £109,226 Mtce of Grounds-Unprogrammed
Eastleigh Borough Council 2011-06-30 GBP £4,336 Mtce of Grounds-Programmed
Eastleigh Borough Council 2011-06-28 GBP £4,336 Mtce of Grounds-Programmed
Eastleigh Borough Council 2011-03-15 GBP £4,336 Mtce of Grounds-Programmed

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where QUADRANT VIDEO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRANT VIDEO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADRANT VIDEO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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