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MR NIGEL CHARLES POULTNEY
Inactive 4 Holt Road, Studley, Warwickshire, B80 7NX
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MR NIGEL CHARLES POULTNEY
Inactive 4 Holt Road, Studley, Warwickshire, B80 7NX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OAKPLUME LIMITED | Dissolved | Director | 10/01/94 | 1994-01-10 | |
| LEEDS FILM AND HIRE LIMITED | Dissolved | Director | 10/01/94 | 1994-01-10 | |
| LEEDS FILM AND HIRE LIMITED | Dissolved | Company Secretary | 10/01/94 | 1994-01-10 | |
| SANGERS PHOTOGRAPHICS LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| IMAGE GROUP LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| QUADRANT LEASING LIMITED | Dissolved | Director | 31/08/93 | 1993-08-31 | |
| JARED EDWARDS PHOTOGRAPHIC LIMITED | Dissolved | Company Secretary | 10/01/94 | 1994-01-10 | |
| QUADRANT LEASING LIMITED | Dissolved | Company Secretary | 31/08/93 | 1993-08-31 | |
| GRAEME SCAIFE PRODUCTIONS LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| NORTH EAST COMMUNICATIONS LTD | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| YEWLANDS ENGINEERING (SUSSEX) LIMITED | Dissolved | Director | 15/09/94 | 1994-09-15 | |
| SANGERS WHOLESALE LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| WESTERN SOUND VISUAL LIMITED | Dissolved | Company Secretary | 31/08/93 | 1993-08-31 | |
| QUADRANT LEISURE LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| COLORWAVE PROCESSING LABORATORIES LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| JARED EDWARDS PHOTOGRAPHIC LIMITED | Dissolved | Director | 10/01/94 | 1994-01-10 | |
| SANGERS EUROPE LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| COLORWAVE PEEL-A-PRINT LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| RINGMORE ENGINEERING LIMITED | Dissolved | Director | 15/09/94 | 1994-09-15 | |
| GOLIATH LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| GOLIATH LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| COLORWAVE PROCESSING LABORATORIES LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| PHOTOLEAFLETS (LEEDS) LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| S. & M. (PROCESSING) SOUTHEND LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| OAKPLUME LIMITED | Dissolved | Company Secretary | 10/01/94 | 1994-01-10 | |
| YEWMET ENGINEERING LIMITED | Dissolved | Director | 15/09/94 | 1994-09-15 | |
| GRAEME SCAIFE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| PHOTOLEAFLETS (LEEDS) LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| S. & M. (PROCESSING) SOUTHEND LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FOTOVALUE LIMITED | Active | Company Secretary | 25/02/93 | 11/05/16 | 1993-02-25 |
| FLASH NO. 2 LIMITED | Active | Director | 21/08/97 | 11/05/16 | 1997-08-21 |
| S D A PROTEC LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| QSG LIMITED | Active | Company Secretary | 05/03/93 | 11/05/16 | 1993-03-05 |
| SYNECTICS HIGH SECURITY LIMITED | Active | Company Secretary | 25/02/93 | 11/05/16 | 1993-02-25 |
| FLASH NO. 2 LIMITED | Active | Company Secretary | 18/11/96 | 11/05/16 | 1996-11-18 |
| AXIOM DESIGN & PRINT LIMITED | Dissolved | Director | 01/06/98 | 19/10/01 | 1998-06-01 |
| COEX LIMITED | Active | Director | 06/02/04 | 11/05/16 | 2004-02-06 |
| SYNECTIC SYSTEMS GROUP LIMITED | Active | Company Secretary | 12/05/06 | 11/05/16 | 2006-05-12 |
| COEX LIMITED | Active | Company Secretary | 06/02/04 | 11/05/16 | 2004-02-06 |
| MVS (RESEARCH) LIMITED | Active | Director | 10/09/93 | 11/05/16 | 1993-09-10 |
| MVS (RESEARCH) LIMITED | Active | Company Secretary | 31/08/93 | 11/05/16 | 1993-08-31 |
| MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED | Active | Director | 19/10/01 | 11/05/16 | 2001-10-19 |
| MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED | Active | Company Secretary | 19/10/01 | 11/05/16 | 2001-10-19 |
| SYNECTICS PLC | Active | Director | 22/08/97 | 30/11/15 | 1997-08-22 |
| SYNECTICS PLC | Active | Company Secretary | 22/06/94 | 11/05/16 | 1994-06-22 |
| QUADRANT PROPERTIES LTD. | Active | Director | 05/03/93 | 11/05/16 | 1993-03-05 |
| QUADRANT PROPERTIES LTD. | Active | Company Secretary | 05/03/93 | 11/05/16 | 1993-03-05 |
| QUADRANT SECURITY GROUP LIMITED | Active | Director | 10/01/94 | 11/05/16 | 1994-01-10 |
| QUADRANT SECURITY GROUP LIMITED | Active | Company Secretary | 10/01/94 | 11/05/16 | 1994-01-10 |
| SANPHO PENSION TRUSTEES LIMITED | Active | Company Secretary | 27/02/96 | 15/07/14 | 1996-02-27 |
| SANPHO PENSION TRUSTEES LIMITED | Active | Director | 22/01/96 | 11/05/16 | 1996-01-22 |
| SECTRONIC (MARKETING) LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| SECTRONIC (MARKETING) LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| S & M (PROCESSING) LIMITED | Active | Director | 05/03/93 | 11/05/16 | 1993-03-05 |
| S & M (PROCESSING) LIMITED | Active | Company Secretary | 05/03/93 | 11/05/16 | 1993-03-05 |
| FLASH NO. 1 LIMITED | Active | Director | 21/08/97 | 11/05/16 | 1997-08-21 |
| S D A PROTEC LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| FLASH NO. 1 LIMITED | Active | Company Secretary | 18/11/96 | 11/05/16 | 1996-11-18 |
| LOOK CCTV LIMITED | Active | Company Secretary | 16/08/93 | 11/05/16 | 1993-08-16 |
| LOOK CCTV LIMITED | Active | Director | 11/02/04 | 11/05/16 | 2004-02-11 |
| QUADRANT VIDEO SYSTEMS LIMITED | Dissolved | Director | 04/12/01 | 11/05/16 | 2001-12-04 |
| QUADRANT VIDEO SYSTEMS LIMITED | Dissolved | Company Secretary | 06/03/02 | 11/05/16 | 2002-03-06 |
| QUADNETICS EMPLOYEES' TRUSTEES LIMITED | Active | Company Secretary | 16/08/93 | 14/06/05 | 1993-08-16 |
| STANMORE SYSTEMS LTD | Active | Company Secretary | 20/12/01 | 11/05/16 | 2001-12-20 |
| FLASH NO. 3 LIMITED | Active | Company Secretary | 18/11/96 | 11/05/16 | 1996-11-18 |
| PROTEC 2001 LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| FLASH NO. 3 LIMITED | Active | Director | 21/08/97 | 11/05/16 | 1997-08-21 |
| PROTEC 2001 LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| MIDLANDS VIDEO SYSTEMS LTD. | Active | Company Secretary | 31/08/93 | 11/05/16 | 1993-08-31 |
| SYNECTIC SYSTEMS LIMITED | Active | Director | 04/12/01 | 11/05/16 | 2001-12-04 |
| SYNECTIC SYSTEMS LIMITED | Active | Company Secretary | 08/03/02 | 11/05/16 | 2002-03-08 |
| SYNECTICS TECHNOLOGY CENTRE LIMITED | Active | Company Secretary | 20/12/01 | 11/05/16 | 2001-12-20 |
| QUADNETICS LIMITED | Active | Company Secretary | 05/03/93 | 11/05/16 | 1993-03-05 |
| QUADNETICS LIMITED | Active | Director | 05/03/93 | 11/05/16 | 1993-03-05 |
| SYNECTIC SYSTEMS GROUP LIMITED | Active | Director | 31/05/06 | 30/11/15 | 2006-05-31 |
| QUICK IMAGING CENTRE LIMITED | Active | Director | 05/03/93 | 11/05/16 | 1993-03-05 |
| IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| SECURITY DESIGN ASSOCIATES (1979) LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| QUADRANT VISUAL SOLUTIONS LIMITED | Dissolved | Company Secretary | 16/08/93 | 22/09/00 | 1993-08-16 |
| C3 DESIGN & PRINT LIMITED | Dissolved | Company Secretary | 16/08/93 | 19/10/01 | 1993-08-16 |
| QUADNETICS SIP TRUSTEES LIMITED | Active | Company Secretary | 12/05/06 | 18/02/10 | 2006-05-12 |
| SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED | Active | Company Secretary | 12/05/06 | 11/05/16 | 2006-05-12 |
| SDA NETWORK SOLUTIONS LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| SDA NETWORK SOLUTIONS LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| QUADRANT SUPPORT SERVICES LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| QUADRANT SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| QUADNETICS GROUP LIMITED | Active | Director | 05/02/03 | 11/05/16 | 2003-02-05 |
| QUADNETICS GROUP LIMITED | Active | Company Secretary | 05/02/03 | 11/05/16 | 2003-02-05 |
| C3 DESIGN & PRINT LIMITED | Dissolved | Director | 22/12/99 | 18/10/01 | 1999-12-22 |
| INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| LOOK CLOSED CIRCUIT T.V LIMITED | Active | Company Secretary | 20/02/04 | 11/05/16 | 2004-02-20 |
| SECURITY DESIGN ASSOCIATES (1979) LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| QUICK IMAGING CENTRE LIMITED | Active | Company Secretary | 05/03/93 | 11/05/16 | 1993-03-05 |
| NEWCO 3006 LIMITED | Active | Director | 10/01/94 | 11/05/16 | 1994-01-10 |
| LOOK CLOSED CIRCUIT T.V LIMITED | Active | Director | 20/02/04 | 11/05/16 | 2004-02-20 |
| SYNECTICS GROUP LIMITED | Active | Director | 23/06/09 | 11/05/16 | 2009-06-23 |
| NEWCO 3006 LIMITED | Active | Company Secretary | 10/01/94 | 11/05/16 | 1994-01-10 |
| FOTOVALUE LIMITED | Active | Director | 21/08/97 | 11/05/16 | 1997-08-21 |
| FALCON EQUIPMENT AND SYSTEMS LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| A1 PRESENTATIONS LIMITED | Dissolved | Company Secretary | 20/12/01 | 11/05/16 | 2001-12-20 |
| QUADRANT INTEGRATED SYSTEMS LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| FALCON EQUIPMENT AND SYSTEMS LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| SYNECTICS GROUP LIMITED | Active | Company Secretary | 23/06/09 | 11/05/16 | 2009-06-23 |
| SYNECTICS INDUSTRIAL SYSTEMS LIMITED | Active | Company Secretary | 19/05/06 | 11/05/16 | 2006-05-19 |
| SYNECTICS SECURITY NETWORKS LIMITED | Active | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| SYNECTICS SECURITY NETWORKS LIMITED | Active | Director | 15/12/05 | 30/11/15 | 2005-12-15 |
| QUADRANT SYSTEMS LIMITED | Active | Director | 13/09/97 | 26/03/02 | 1997-09-13 |
| PROTEC LIMITED | Active | Director | 18/11/05 | 11/05/16 | 2005-11-18 |
| QUADRANT INTEGRATED SYSTEMS LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| SSS MANAGED SERVICES LIMITED | Active | Company Secretary | 08/06/06 | 11/05/16 | 2006-06-08 |
| SSS MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 08/06/06 | 11/05/16 | 2006-06-08 |
| OCULAR INTEGRATION LIMITED | Active | Director | 31/05/06 | 30/11/15 | 2006-05-31 |
| OCULAR INTEGRATION LIMITED | Active | Company Secretary | 30/05/06 | 11/05/16 | 2006-05-30 |
| SYNECTICS MANAGED SERVICES LIMITED | Active | Company Secretary | 19/05/06 | 11/05/16 | 2006-05-19 |
| SYNECTICS MOBILE SYSTEMS LIMITED | Active | Company Secretary | 19/05/06 | 11/05/16 | 2006-05-19 |
| SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| PROTEC LIMITED | Active | Company Secretary | 18/11/05 | 11/05/16 | 2005-11-18 |
| QUADRANT RESEARCH & DEVELOPMENT LIMITED | Active | Company Secretary | 20/12/01 | 11/05/16 | 2001-12-20 |
| FOXALL AND CHAPMAN LIMITED | Active | Company Secretary | 10/01/94 | 11/05/16 | 1994-01-10 |
| SDA PROTEC (2001) LIMITED | Dissolved | Company Secretary | 15/12/05 | 11/05/16 | 2005-12-15 |
| FOXALL AND CHAPMAN LIMITED | Active | Director | 10/01/94 | 11/05/16 | 1994-01-10 |
| SDA PROTEC (2001) LIMITED | Dissolved | Director | 15/12/05 | 11/05/16 | 2005-12-15 |
| OAKPLUME LIMITED | Dissolved | Director | 10/01/94 | 1994-01-10 | |
| LEEDS FILM AND HIRE LIMITED | Dissolved | Director | 10/01/94 | 1994-01-10 | |
| LEEDS FILM AND HIRE LIMITED | Dissolved | Company Secretary | 10/01/94 | 1994-01-10 | |
| AXIOM DESIGN & PRINT LIMITED | Dissolved | Company Secretary | 05/03/93 | 23/09/96 | 1993-03-05 |
| SANGERS PHOTOGRAPHICS LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| IMAGE GROUP LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| QUADRANT LEASING LIMITED | Dissolved | Director | 31/08/93 | 1993-08-31 | |
| JARED EDWARDS PHOTOGRAPHIC LIMITED | Dissolved | Company Secretary | 10/01/94 | 1994-01-10 | |
| QUADRANT LEASING LIMITED | Dissolved | Company Secretary | 31/08/93 | 1993-08-31 | |
| WELBAZ LIMITED | Dissolved | Director | 23/11/95 | 22/01/96 | 1995-11-23 |
| GRAEME SCAIFE PRODUCTIONS LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| NORTH EAST COMMUNICATIONS LTD | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| YEWLANDS ENGINEERING (SUSSEX) LIMITED | Dissolved | Director | 15/09/94 | 1994-09-15 | |
| SANGERS WHOLESALE LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| DURAFRAME LIMITED | Dissolved | Director | 06/04/91 | 01/11/91 | 1991-04-06 |
| WESTERN SOUND VISUAL LIMITED | Dissolved | Company Secretary | 31/08/93 | 1993-08-31 | |
| QUADRANT LEISURE LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| COLORWAVE PROCESSING LABORATORIES LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| JARED EDWARDS PHOTOGRAPHIC LIMITED | Dissolved | Director | 10/01/94 | 1994-01-10 | |
| SANGERS EUROPE LIMITED | Dissolved | Company Secretary | 16/08/93 | 1993-08-16 | |
| COLORWAVE PEEL-A-PRINT LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| RINGMORE ENGINEERING LIMITED | Dissolved | Director | 15/09/94 | 1994-09-15 | |
| GOLIATH LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| GOLIATH LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| COLORWAVE PROCESSING LABORATORIES LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| CHEVRON AEROSTRUCTURES LIMITED | Active | Company Secretary | 26/07/94 | 06/08/97 | 1994-07-26 |
| PHOTOLEAFLETS (LEEDS) LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| S. & M. (PROCESSING) SOUTHEND LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| OAKPLUME LIMITED | Dissolved | Company Secretary | 10/01/94 | 1994-01-10 | |
| YEWMET ENGINEERING LIMITED | Dissolved | Director | 15/09/94 | 1994-09-15 | |
| GRAEME SCAIFE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 05/03/93 | 1993-03-05 | |
| PHOTOLEAFLETS (LEEDS) LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| S. & M. (PROCESSING) SOUTHEND LIMITED | Dissolved | Director | 05/03/93 | 1993-03-05 | |
| SYNECTICS NO. 2 LIMITED | Active | Director | 22/12/10 | 11/05/16 | 2010-12-22 |
| SYNECTICS MOBILE SYSTEMS LIMITED | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| SYNECTICS MANAGED SERVICES LIMITED | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| QSG LIMITED | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| SYNECTICS HIGH SECURITY LIMITED | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| MIDLANDS VIDEO SYSTEMS LTD. | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| SSS MANAGED SERVICES LIMITED | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| SYNECTICS INDUSTRIAL SYSTEMS LIMITED | Active | Director | 01/11/09 | 11/05/16 | 2009-11-01 |
| QUADNETICS SIP TRUSTEES LIMITED | Active | Director | 01/11/09 | 19/02/10 | 2009-11-01 |