QS

QUADRANT SECURITY GROUP LIMITED

Active

Company number 01709934

Sheffield, England · Incorporated 28 March 1983

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAKPLUME LIMITED · 28 March 1983 – 27 October 1988

LEEDS CAMERA CENTRE LIMITED · 27 October 1988 – 29 May 1990

LEEDS PHOTOVISUAL LTD · 29 May 1990 – 7 April 1992

QUADRANT PHOTOGRAPHICS LIMITED · 7 April 1992 – 7 March 2006

SYNECTICS SECURITY GROUP LIMITED · 7 March 2006 – 2 July 2020

SYNECTICS SECURITY LIMITED · 2 July 2020 – 2 December 2020

SYNECTICS SECURITY (QSG) LIMITED · 2 December 2020 – 3 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synectics Plc
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Resolution
Resolution
3 December 2020 View
Resolution
Resolution
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Resolution
Resolution
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Change Corporate Director Company With Change Date
Officers
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Change Corporate Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Corporate Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Certificate Change Of Name Company
Change Of Name
7 March 2006 View
Legacy
Address
22 February 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Dormant
Accounts
13 March 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Dormant
Accounts
15 December 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
2 July 1999 View
Accounts With Accounts Type Dormant
Accounts
3 December 1998 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Dormant
Accounts
25 January 1998 View
Legacy
Annual Return
14 November 1997 View
Legacy
Address
27 May 1997 View
Legacy
Accounts
27 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 December 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Annual Return
22 August 1996 View
Accounts With Accounts Type Dormant
Accounts
5 December 1995 View
Accounts With Accounts Type Dormant
Accounts
28 November 1994 View
Legacy
Annual Return
23 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Address
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Dormant
Accounts
18 January 1994 View
Legacy
Mortgage
9 March 1993 View
Accounts With Accounts Type Dormant
Accounts
3 December 1992 View
Legacy
Annual Return
3 December 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Dormant
Accounts
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Legacy
Officers
2 September 1992 View
Certificate Change Of Name Company
Change Of Name
6 April 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Certificate Change Of Name Company
Change Of Name
25 May 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
3 May 1990 View
Accounts With Accounts Type Medium
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Legacy
Address
17 March 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
12 December 1988 View
Resolution
Resolution
5 December 1988 View
Legacy
Address
5 December 1988 View
Legacy
Accounts
5 December 1988 View
Legacy
Mortgage
30 November 1988 View
Accounts With Made Up Date
Accounts
9 November 1988 View
Certificate Change Of Name Company
Change Of Name
26 October 1988 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Medium
Accounts
20 November 1987 View
Legacy
Annual Return
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Group
Accounts
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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