QUADRANT RESEARCH & DEVELOPMENT LIMITED

Company summary

Company number: 02673950
Status: ACTIVE
Incorporated / age: 18 December 199134 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:30 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

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
WILLIAMS, Paul John ACTIVE	Director	26 Aug 2025		United Kingdom	May 1969	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
ASHE, Vincent RESIGNED	Secretary	10 Jan 1992	02 Jun 1994			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	28 Jun 1994	01 Mar 1997			Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
POULTNEY, Nigel Charles RESIGNED	Secretary	20 Dec 2001	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
ROBINSON, Glenn RESIGNED	Secretary	01 Mar 1997	20 Dec 2001			15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
ROBINSON, Ronald Anthony RESIGNED	Secretary	19 Dec 1991	10 Jan 1992			29 Birchdale Road, Forest Gate, London, E7 8AS
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
ASHE, Vincent RESIGNED	Director	10 Jan 1992	02 Jun 1994		October 1954	5 Ellington Way, Epsom, Surrey, KT18 5TA
BEDFORD, David Michael RESIGNED	Director	06 Jan 2020	01 Jul 2022	England	January 1968	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
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
BROTHERS, Robert John Francis RESIGNED	Director	10 Jan 1992	29 Jul 1992		September 1941	No 13 Bolden Road, FOREIGN, Hong Kong
COLLETT, Brian RESIGNED	Director	19 Dec 1991	10 Jan 1992		January 1943	10 Norwich Street, London, EC4A 1BD
DOUGLAS, Andrew Vladimir RESIGNED	Director	10 Jan 1992	11 Feb 1993	United Kingdom	December 1954	Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
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	22 May 1992	22 Sep 2000	England	July 1952	28 Kirkby Road, Gleadless, Sheffield, South Yorkshire, S12 2LY
HOPE, Stephen George RESIGNED	Director	28 Jun 1994	01 Mar 1997	England	February 1947	Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
LARNDER, Amanda Louise RESIGNED	Director	04 Jul 2022	26 Aug 2025	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
LARNDER, Amanda Louise RESIGNED	Director	18 Apr 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
ROBINSON, Glenn RESIGNED	Director	01 Mar 1997	23 May 2003	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
SINGLETON, Russell Craig RESIGNED	Director	10 Jan 1992	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	10 Jan 1992	01 May 2002		May 1962	115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH
FOTOVALUE LIMITED RESIGNED	Director	20 Dec 2001	18 Apr 2019			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

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

WILLIAMS, Paul John ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

ASHE, Vincent RESIGNED
Role: Secretary
Appointed on: 10 Jan 1992
Resigned on: 02 Jun 1994
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: 28 Jun 1994
Resigned on: 01 Mar 1997
Address: Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 20 Dec 2001
Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

ROBINSON, Ronald Anthony RESIGNED
Role: Secretary
Appointed on: 19 Dec 1991
Resigned on: 10 Jan 1992
Address: 29 Birchdale Road, Forest Gate, London, E7 8AS

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

ASHE, Vincent RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 02 Jun 1994
Date of birth: October 1954
Address: 5 Ellington Way, Epsom, Surrey, KT18 5TA

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

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

BROTHERS, Robert John Francis RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 29 Jul 1992
Date of birth: September 1941
Address: No 13 Bolden Road, FOREIGN, Hong Kong

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 10 Jan 1992
Date of birth: January 1943
Address: 10 Norwich Street, London, EC4A 1BD

DOUGLAS, Andrew Vladimir RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 11 Feb 1993
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

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: 22 May 1992
Resigned on: 22 Sep 2000
Country of Residence: England
Date of birth: July 1952
Address: 28 Kirkby Road, Gleadless, Sheffield, South Yorkshire, S12 2LY

HOPE, Stephen George RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 01 Mar 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: 04 Jul 2022
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

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

ROBINSON, Glenn RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 23 May 2003
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

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 10 Jan 1992
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: 10 Jan 1992
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: 20 Dec 2001
Resigned on: 18 Apr 2019
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1993	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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