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Dato Capital United Kingdom

Quadrant Security Group LTD

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Reports

Extended Company Report with Annual Accounts QUADRANT SECURITY GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWCO 3006 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05831231
Record last updated Wednesday, October 11, 2023 1:38:20 PM UTC
Official Address 3 Attenborough Lane Chilwell Nottingham Ng95jn East, Chilwell East
There are 4 companies registered at this street
Postal Code NG95JN
Sector Security systems service activities

Charts

Visits

QUADRANT SECURITY GROUP LIMITED (United Kingdom) Page visits 2024

Searches

QUADRANT SECURITY GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 4, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a man) 5831... Resignation of one Director (a man) 5831...
Registry Jul 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 9, 2019 Appointment of a woman Appointment of a woman
Registry Apr 18, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 18, 2019 Appointment of a woman Appointment of a woman
Registry Apr 18, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Resignation of one Director (a man) 5438... Resignation of one Director (a man) 5438...
Registry Apr 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2017 Resignation of one Director Resignation of one Director
Registry Dec 1, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 4, 2017 Annual accounts Annual accounts
Registry Jun 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 6, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return Annual return
Registry Jun 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 3, 2016 Resignation of one Director Resignation of one Director
Registry Dec 18, 2015 Resignation of a woman Resignation of a woman
Registry Dec 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 1, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Annual return Annual return
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2014 Resignation of one National Service Manager and one Director (a man) Resignation of one National Service Manager and one Director (a man)
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Appointment of a person as Director 2593873... Appointment of a person as Director 2593873...
Registry Dec 1, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 30, 2014 Miscellaneous document Miscellaneous document
Registry Sep 25, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 25, 2014 Resignation of one Director Resignation of one Director
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2014 Appointment of a person as Director 2593380... Appointment of a person as Director 2593380...
Registry Aug 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2014 Annual return Annual return
Registry Jun 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 18, 2014 Change of particulars for director Change of particulars for director
Registry Jun 18, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 2, 2014 Resignation of one Director Resignation of one Director
Registry Mar 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 19, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 19, 2013 Change of particulars for director Change of particulars for director
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Appointment of a man as National Service Manager and Director Appointment of a man as National Service Manager and Director
Registry Jun 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2011 Appointment of a person as Director 2650912... Appointment of a person as Director 2650912...
Registry Jun 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Change of registered office address Change of registered office address

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