Founded in 2006, Quadrant Security Group Ltd have registered office in Nottingham, it's status is listed as "Active". We do not know the number of employees at the organisation. This company has 13 directors listed as Stewart, Claire Susan, Anderson, Stacey Louise, Brocklesby, Michael Graham, Pennington, Mark, Stringer, Iain Phillip, Webb, Paul Anthony, Beswick, Simon, Brierley, Richard Paul, Stilwell, Michael James, Bradshaw, Lauren Marie, Doyle, Philip John Frederick, Howe, John Martin, Potter, Lester Gordon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Stacey Louise | 01 December 2014 | - | 1 |
| BROCKLESBY, Michael Graham | 04 August 2014 | - | 1 |
| PENNINGTON, Mark | 01 December 2017 | - | 1 |
| STRINGER, Iain Phillip | 07 July 2020 | - | 1 |
| WEBB, Paul Anthony | 09 March 2012 | - | 1 |
| BRADSHAW, Lauren Marie | 06 June 2011 | 18 December 2015 | 1 |
| DOYLE, Philip John Frederick | 15 May 2013 | 18 March 2014 | 1 |
| HOWE, John Martin | 16 June 2010 | 16 June 2010 | 1 |
| POTTER, Lester Gordon | 06 June 2011 | 01 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Claire Susan | 04 March 2019 | - | 1 |
| BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
| BRIERLEY, Richard Paul | 26 May 2016 | 06 April 2018 | 1 |
| STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| CH03 - Change of particulars for secretary | 08 January 2020 | |
| MR04 - N/A | 21 October 2019 | |
| MR04 - N/A | 21 October 2019 | |
| MR04 - N/A | 21 October 2019 | |
| MR04 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AP03 - Appointment of secretary | 04 March 2019 | |
| TM02 - Termination of appointment of secretary | 04 March 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| AP03 - Appointment of secretary | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 03 December 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP03 - Appointment of secretary | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AP03 - Appointment of secretary | 01 June 2016 | |
| TM02 - Termination of appointment of secretary | 01 June 2016 | |
| RP04 - N/A | 29 April 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 03 December 2014 | |
| AP01 - Appointment of director | 03 December 2014 | |
| MR01 - N/A | 04 November 2014 | |
| MISC - Miscellaneous document | 30 September 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2014 | |
| CH01 - Change of particulars for director | 18 June 2014 | |
| CH02 - Change of particulars for corporate director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| CH02 - Change of particulars for corporate director | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AP01 - Appointment of director | 29 November 2011 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AD04 - Change of location of company records to the registered office | 08 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| SH01 - Return of Allotment of shares | 14 December 2010 | |
| AD01 - Change of registered office address | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH02 - Change of particulars for corporate director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| AA01 - Change of accounting reference date | 16 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 June 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| 123 - Notice of increase in nominal capital | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| CERTNM - Change of name certificate | 31 May 2006 | |
| NEWINC - New incorporation documents | 30 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2014 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 19 July 2010 | Outstanding |
N/A |
| Mortgage schedule to master security agreement | 17 July 2008 | Fully Satisfied |
N/A |
| Master security agreement | 20 May 2008 | Fully Satisfied |
N/A |
| Mortgage schedule to master security agreement | 20 May 2008 | Fully Satisfied |
N/A |
| Mortgage schedule to master security agreement | 20 May 2008 | Fully Satisfied |
N/A |
