QSG Limited

Company Name	QSG Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	02004505
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(32 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(33 years, 1 month after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Geoffrey Charles Bayley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	The Beeches 87 Courtington Lane Bloxham Banbury Oxfordshire OX15 4HS

Director Name	Keith Richard Lidgate
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 1993)
Role	Chartered Accountant
Correspondence Address	3 Dampier Road Coggeshall Colchester Essex CO6 1QZ

Secretary Name	Keith Richard Lidgate
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	3 Dampier Road Coggeshall Colchester Essex CO6 1QZ

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	05 March 1993(6 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(32 years after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(32 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(32 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(6 years, 11 months after company formation)
Appointment Duration	26 years, 1 month (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	www.quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

10 July 1995	Delivered on: 14 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 July 1995

Delivered on: 14 July 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
30 July 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
11 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
21 October 2019	Satisfaction of charge 1 in full (1 page)
13 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
12 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
10 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
10 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
10 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
29 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
28 August 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
28 August 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
17 August 2012	Director's details changed for Fotovalue Limited on 16 August 2012 (2 pages)
17 August 2012	Director's details changed for Fotovalue Limited on 16 August 2012 (2 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Registered office address changed from C/O Quadnetics Group Plc 5 Alcester Road Studley, Warwickshire Uk B80 7AN on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from C/O Quadnetics Group Plc 5 Alcester Road Studley, Warwickshire Uk B80 7AN on 17 August 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Fotovalue Limited on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Fotovalue Limited on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 February 2010	Company name changed quadrant photovisual LIMITED\certificate issued on 02/02/10 CONNOT ‐ (3 pages)
2 February 2010	Company name changed quadrant photovisual LIMITED\certificate issued on 02/02/10 CONNOT ‐ (3 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-13 (1 page)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-13 (1 page)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
23 December 2009	Appointment of Mr Nigel Charles Poultney as a director (2 pages)
23 December 2009	Appointment of Mr Nigel Charles Poultney as a director (2 pages)
13 August 2009	Return made up to 30/07/09; full list of members (3 pages)
13 August 2009	Return made up to 30/07/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
20 August 2008	Return made up to 30/07/08; full list of members (3 pages)
20 August 2008	Return made up to 30/07/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
17 August 2007	Return made up to 30/07/07; full list of members (2 pages)
17 August 2007	Return made up to 30/07/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
9 August 2006	Return made up to 30/07/06; full list of members (2 pages)
9 August 2006	Return made up to 30/07/06; full list of members (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
16 August 2005	Return made up to 30/07/05; full list of members (2 pages)
16 August 2005	Return made up to 30/07/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
12 August 2004	Return made up to 30/07/04; full list of members (6 pages)
12 August 2004	Return made up to 30/07/04; full list of members (6 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
13 August 2003	Return made up to 30/07/03; full list of members (6 pages)
13 August 2003	Return made up to 30/07/03; full list of members (6 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
21 August 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (6 pages)
21 August 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
22 August 2000	Return made up to 30/07/00; full list of members (6 pages)
22 August 2000	Return made up to 30/07/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
13 August 1999	Return made up to 30/07/99; full list of members (6 pages)
13 August 1999	Return made up to 30/07/99; full list of members (6 pages)
2 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Secretary's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
19 August 1998	Return made up to 30/07/98; no change of members (4 pages)
19 August 1998	Return made up to 30/07/98; no change of members (4 pages)
25 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
25 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
18 August 1997	Return made up to 30/07/97; no change of members (4 pages)
18 August 1997	Return made up to 30/07/97; no change of members (4 pages)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Registered office changed on 27/05/97 from: quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
27 May 1997	Registered office changed on 27/05/97 from: quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
24 September 1996	Return made up to 30/07/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 (5 pages)
24 September 1996	Return made up to 30/07/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 (5 pages)
5 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
5 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)