QUADNETICS EMPLOYEES' TRUSTEES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
QUADNETICS EMPLOYEES' TRUSTEES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
QUADNETICS EMPLOYEES' TRUSTEES LIMITED was incorporated 37 years ago on 07/05/1987 and has the registered number: 02128906. The accounts status is DORMANT and accounts are next due on 31/08/2024.
QUADNETICS EMPLOYEES' TRUSTEES LIMITED was incorporated 37 years ago on 07/05/1987 and has the registered number: 02128906. The accounts status is DORMANT and accounts are next due on 31/08/2024.
QUADNETICS EMPLOYEES' TRUSTEES LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNECTICS GROUP LIMITED (until 23/06/2009)
SYNECTICS GROUP LIMITED (until 23/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2022-07-04 | CURRENT |
| MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
| CLAIRE SUSAN STEWART | Dec 1980 | British | Director | 2019-04-18 | CURRENT |
| STEPHEN COGGINS | Apr 1949 | British | Director | 2007-01-08 | CURRENT |
| MR RICHARD PAUL BRIERLEY | Secretary | 2015-03-06 UNTIL 2018-05-09 | RESIGNED | ||
| FOTOVALUE LIMITED | Corporate Director | 1991-12-31 UNTIL 2005-06-14 | RESIGNED | ||
| MRS ALISON DOWLING | Secretary | 2013-05-01 UNTIL 2014-11-30 | RESIGNED | ||
| MR MICHAEL JAMES STILWELL | Secretary | 2013-03-15 UNTIL 2013-05-01 | RESIGNED | ||
| MR JAN DAVID MITSON | Secretary | 2018-05-09 UNTIL 2018-11-23 | RESIGNED | ||
| SIMON PETER CROOKS | Secretary | 2007-01-08 UNTIL 2013-03-15 | RESIGNED | ||
| MR PAUL MICHAEL MOSS | Aug 1957 | British | Secretary | RESIGNED | |
| MR MICHAEL STILWELL | Secretary | 2014-11-30 UNTIL 2015-03-06 | RESIGNED | ||
| MR DAVID JOHN COGHLAN | Nov 1954 | British,Australian | Secretary | 2005-06-14 UNTIL 2007-01-08 | RESIGNED |
| MR DAVID JOHN COGHLAN | Nov 1954 | British,Australian | Director | 2005-06-14 UNTIL 2007-01-08 | RESIGNED |
| MR SIMON BESWICK | Secretary | 2018-11-23 UNTIL 2019-03-04 | RESIGNED | ||
| MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2018-05-10 UNTIL 2018-11-30 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 1993-08-16 UNTIL 2005-06-14 | RESIGNED |
| PETER MCKAY RAE | Sep 1956 | British | Director | 2005-06-14 UNTIL 2019-04-25 | RESIGNED |
| MR ROGER CHARLES HOLT | Sep 1944 | British | Director | RESIGNED | |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 UNTIL 2022-07-01 | RESIGNED |
| SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
| MR MICHAEL JOHN BUTLER | Dec 1963 | British | Director | 2019-04-25 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fotovalue Limited | 2016-04-06 | Studley Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Synectics Plc | 2016-04-06 | Studley Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |