QUADRANT VIDEO SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02127345
Status: DISSOLVED
Incorporated / age: 1 May 198733 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company
Previous company names
QUADRANT VIDEO SYSTEMS PLC
STANMORE VIDEO SALES LIMITED
JAPAN CAMERA CENTRES LIMITED
UMBRIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BEDFORD, David Michael ACTIVE	Director	06 Jan 2020		England	January 1968	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
ASHE, Vincent RESIGNED	Secretary	16 Nov 1992	31 Aug 1993			5 Ellington Way, Epsom, Surrey, KT18 5TA
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	17 Jun 2016	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
HOPE, Stephen George RESIGNED	Secretary	29 Feb 1996	02 Jan 1997			Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
KINNIBURGH, Donald Walter RESIGNED	Secretary		16 Nov 1992			1 Valley View, Newbold Coleorton, Coalville, Leicestershire, LE67 8PL
POULTNEY, Nigel Charles RESIGNED	Secretary	06 Mar 2002	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
POULTNEY, Nigel Charles RESIGNED	Secretary	31 Aug 1993	29 Feb 1996			38 Stapleton Road, Studley, Warwickshire, B80 7RH
ROBINSON, Glenn RESIGNED	Secretary	02 Jan 1997	06 Mar 2002			15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BODDY, Michael Gordon RESIGNED	Director	24 Mar 1995	30 May 2006	United Kingdom	September 1949	Birchwood Farm, Eagle Barnsdale, Lincoln, LN6 9EA
BRIERLEY, Richard Paul RESIGNED	Director	17 Jun 2016	06 Apr 2018	United Kingdom	March 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
ELDRED, Stephen Derrick RESIGNED	Director	24 Mar 1995	21 Aug 1997		August 1959	8 Woodland Way, Woodford Green, Essex, IG8 0QG
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
GREGORY, Paul Arthur RESIGNED	Director	24 Mar 1995	22 Sep 2000	England	July 1952	28 Kirkby Road, Gleadless, Sheffield, South Yorkshire, S12 2LY
HOLT, Roger Charles RESIGNED	Director		31 Dec 1991	United Kingdom	September 1944	Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
HOPE, Stephen George RESIGNED	Director	24 Mar 1995	02 Jan 1997	England	February 1947	Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
LARNDER, Amanda Louise RESIGNED	Director	18 Apr 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
MOORE, Ian Christian RESIGNED	Director	01 Dec 2003	30 May 2006		February 1966	12 West Avenue, Draycott, Derbyshire, DE72 3NY
O'BRIEN, Anthony RESIGNED	Director	18 Apr 2001	26 Aug 2003	England	October 1964	24 Cumbria Grange, Gamston, Nottingham, NG2 6LZ
POULTNEY, Nigel Charles RESIGNED	Director	04 Dec 2001	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
ROBINSON, Glenn RESIGNED	Director	02 Jan 1997	06 Mar 2002	England	April 1966	15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
SHEPHERD, John, Mr. RESIGNED	Director	06 May 2010	31 Jan 2015	United Kingdom	December 1953	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
SHIPLEY, Ian RESIGNED	Director	18 Apr 2001	30 May 2006		June 1967	2 Woodlands Rise, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5LE
SINGLETON, Russell Craig RESIGNED	Director	24 Mar 1995	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
WRAGG, George Colin RESIGNED	Director	24 Mar 1995	01 May 2002		May 1962	115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH
FOTOVALUE LIMITED RESIGNED	Director		20 May 2020			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BEDFORD, David Michael ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: January 1968
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

ASHE, Vincent RESIGNED
Role: Secretary
Appointed on: 16 Nov 1992
Resigned on: 31 Aug 1993
Address: 5 Ellington Way, Epsom, Surrey, KT18 5TA

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

HOPE, Stephen George RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 02 Jan 1997
Address: Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ

KINNIBURGH, Donald Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1992
Address: 1 Valley View, Newbold Coleorton, Coalville, Leicestershire, LE67 8PL

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 29 Feb 1996
Address: 38 Stapleton Road, Studley, Warwickshire, B80 7RH

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 02 Jan 1997
Resigned on: 06 Mar 2002
Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: July 1964
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BODDY, Michael Gordon RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Birchwood Farm, Eagle Barnsdale, Lincoln, LN6 9EA

BRIERLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

ELDRED, Stephen Derrick RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 21 Aug 1997
Date of birth: August 1959
Address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG

GOODWIN, Mark Gerald RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1972
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

GREGORY, Paul Arthur RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 22 Sep 2000
Country of Residence: England
Date of birth: July 1952
Address: 28 Kirkby Road, Gleadless, Sheffield, South Yorkshire, S12 2LY

HOLT, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

HOPE, Stephen George RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 02 Jan 1997
Country of Residence: England
Date of birth: February 1947
Address: Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

MOORE, Ian Christian RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 May 2006
Date of birth: February 1966
Address: 12 West Avenue, Draycott, Derbyshire, DE72 3NY

O'BRIEN, Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: October 1964
Address: 24 Cumbria Grange, Gamston, Nottingham, NG2 6LZ

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

ROBINSON, Glenn RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 06 Mar 2002
Country of Residence: England
Date of birth: April 1966
Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

SHIPLEY, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 30 May 2006
Date of birth: June 1967
Address: 2 Woodlands Rise, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5LE

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

WRAGG, George Colin RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 01 May 2002
Date of birth: May 1962
Address: 115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH

FOTOVALUE LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2020
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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