QUADRANT INTEGRATED SYSTEMS LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD S8 0XN- Dissolved
- Private Limited Company
- Company No. 02583461
- Last Updated: 30 Jun 2021
Company Profile
QUADRANT INTEGRATED SYSTEMS LIMITED was incorporated on Monday, February 18, 1991 as a Private Limited Company with registered address in SHEFFIELD. QUADRANT INTEGRATED SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 9 months and 6 days.
| Name | QUADRANT INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 02583461 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1991 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Protec Plc 88 Birmingham Road, B80 7AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 February 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUADRANT INTEGRATED SYSTEMS LIMITED | 18 Feb 1991 |
| DIGITAL DIRECT LIMITED | 17 Apr 2010 |
| SYNECTICS MANAGED SERVICES LIMITED | 21 May 2020 |