QUADRANT INTEGRATED SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02583461
Status: DISSOLVED
Incorporated / age: 18 February 199129 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 16 September 2026 at 09:21 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
SYNECTICS MANAGED SERVICES LIMITED
DIGITAL DIRECT LIMITED
ICM SECURITY PRODUCTS LIMITED
I C M DEVELOPMENTS 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
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, United Kingdom
GERAGHTY, Paul Kevin Ian RESIGNED	Secretary	01 Nov 2002	15 Dec 2005			Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
GOSS, Mark William RESIGNED	Secretary	18 Feb 1991	02 Mar 1998			57 Highfield Drive, Royton, Oldham, Lancashire, OL2 6AF
HISCOCK, Bruce Edward Heath RESIGNED	Secretary	30 Sep 1998	01 Nov 2002			2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
MIGHELL, Howard Stanley RESIGNED	Secretary	02 Mar 1998	30 Sep 1998			25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
POULTNEY, Nigel Charles RESIGNED	Secretary	15 Dec 2005	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1991	18 Feb 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BAKER, Terence Ernest RESIGNED	Director	12 Nov 1991	31 Mar 1992		June 1942	Pentewan Gravesend Road, Wrotham, Sevenoaks, Kent, TN15 7JS
BENTLEY, Christopher John RESIGNED	Director	18 Feb 1991	31 May 1996	England	January 1961	6 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Director	17 Jun 2016	06 Apr 2018	United Kingdom	March 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
GERAGHTY, Paul Kevin Ian RESIGNED	Director	01 Nov 2002	15 Mar 2006	United Kingdom	November 1960	Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
GOSS, Mark William RESIGNED	Director	18 Feb 1991	02 Mar 1998	England	October 1960	57 Highfield Drive, Royton, Oldham, Lancashire, OL2 6AF
HISCOCK, Bruce Edward Heath RESIGNED	Director	08 Dec 1998	31 May 2005	United Kingdom	November 1958	2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
KENWAY, Ian David RESIGNED	Director	18 Feb 1991	02 Mar 1998		May 1962	5 Duncote Grove, Royton, Oldham, Lancashire, OL2 6LL
LARNDER, Amanda Louise RESIGNED	Director	18 Apr 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
MIGHELL, Howard Stanley RESIGNED	Director	01 Apr 1994	06 Dec 1997	United Kingdom	December 1962	25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
MOIR, William John Wallace RESIGNED	Director	31 May 2005	15 Dec 2005	United Kingdom	May 1938	Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
MOIR, William John Wallace RESIGNED	Director	06 Aug 2001	01 Nov 2002	United Kingdom	May 1938	Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
PARKER, Philip Hull RESIGNED	Director	06 Mar 2000	06 Aug 2001		February 1946	1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
POULTNEY, Nigel Charles RESIGNED	Director	15 Dec 2005	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
RICKS, Roy William RESIGNED	Director	24 Mar 1994	08 Dec 1998		February 1946	87 St Marys Drive, Benfleet, Essex, SS7 1LH
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
SINGLETON, Russell Craig RESIGNED	Director	15 Dec 2005	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
SMITH, Clive Alan RESIGNED	Director	10 Feb 1999	06 Mar 2000		June 1954	The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
TAYLOR, Roger RESIGNED	Director	24 Mar 1994	02 Feb 1996	Channel Islands	June 1949	St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
UNWIN, Michael Richard RESIGNED	Director	17 May 1996	28 Jan 1999	West Sussex	April 1959	Beechcomber, Station Road, Sharpethorne, West Sussex, RH19 4NY
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	18 Feb 1991	18 Feb 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

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

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, United Kingdom

GERAGHTY, Paul Kevin Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 15 Dec 2005
Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

GOSS, Mark William RESIGNED
Role: Secretary
Appointed on: 18 Feb 1991
Resigned on: 02 Mar 1998
Address: 57 Highfield Drive, Royton, Oldham, Lancashire, OL2 6AF

HISCOCK, Bruce Edward Heath RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Nov 2002
Address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF

MIGHELL, Howard Stanley RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 30 Sep 1998
Address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

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

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1991
Resigned on: 18 Feb 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BAKER, Terence Ernest RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 31 Mar 1992
Date of birth: June 1942
Address: Pentewan Gravesend Road, Wrotham, Sevenoaks, Kent, TN15 7JS

BENTLEY, Christopher John RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: January 1961
Address: 6 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW

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

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, United Kingdom

GERAGHTY, Paul Kevin Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

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

GOSS, Mark William RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 02 Mar 1998
Country of Residence: England
Date of birth: October 1960
Address: 57 Highfield Drive, Royton, Oldham, Lancashire, OL2 6AF

HISCOCK, Bruce Edward Heath RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF

KENWAY, Ian David RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 02 Mar 1998
Date of birth: May 1962
Address: 5 Duncote Grove, Royton, Oldham, Lancashire, OL2 6LL

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

MIGHELL, Howard Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 06 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE

MOIR, William John Wallace RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ

MOIR, William John Wallace RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ

PARKER, Philip Hull RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 06 Aug 2001
Date of birth: February 1946
Address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

RICKS, Roy William RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 08 Dec 1998
Date of birth: February 1946
Address: 87 St Marys Drive, Benfleet, Essex, SS7 1LH

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

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

SMITH, Clive Alan RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 06 Mar 2000
Date of birth: June 1954
Address: The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU

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

TAYLOR, Roger RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 02 Feb 1996
Country of Residence: Channel Islands
Date of birth: June 1949
Address: St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH

UNWIN, Michael Richard RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 28 Jan 1999
Country of Residence: West Sussex
Date of birth: April 1959
Address: Beechcomber, Station Road, Sharpethorne, West Sussex, RH19 4NY

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1991
Resigned on: 18 Feb 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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