QUADNETICS GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
QUADNETICS GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
QUADNETICS GROUP LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283903. The accounts status is DORMANT and accounts are next due on 31/08/2024.
QUADNETICS GROUP LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283903. The accounts status is DORMANT and accounts are next due on 31/08/2024.
QUADNETICS GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 LIMITED (until 16/07/2012)
SYNECTICS LIMITED (until 16/07/2012)
SJC 120 LIMITED (until 28/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE SUSAN STEWART | Dec 1980 | British | Director | 2019-04-18 | CURRENT |
MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2002-01-22 UNTIL 2010-05-06 | RESIGNED |
WENDY MARGARET HALL | Jun 1970 | British | Secretary | 2001-09-07 UNTIL 2002-01-22 | RESIGNED |
NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2003-02-05 UNTIL 2016-05-11 | RESIGNED |
MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
MR GLENN ROBINSON | Apr 1966 | British | Secretary | 2002-01-22 UNTIL 2003-02-05 | RESIGNED |
MR RICHARD PAUL BRIERLEY | Secretary | 2016-06-17 UNTIL 2018-04-06 | RESIGNED | ||
MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2003-02-05 UNTIL 2016-05-11 | RESIGNED |
MR GEORGE COLIN WRAGG | May 1962 | British | Director | 2002-01-22 UNTIL 2004-11-01 | RESIGNED |
MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-01-31 UNTIL 2018-11-30 | RESIGNED |
FOTOVALUE LIMITED | Corporate Director | 2003-02-05 UNTIL 2019-04-18 | RESIGNED | ||
MR JOHN SHEPHERD | Dec 1953 | British | Director | 2010-05-06 UNTIL 2015-01-31 | RESIGNED |
MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
MR GLENN ROBINSON | Apr 1966 | British | Director | 2002-01-22 UNTIL 2004-11-01 | RESIGNED |
THOMAS WILLIAM FINBARR NEILAND | Mar 1968 | British | Director | 2001-09-07 UNTIL 2002-01-22 | RESIGNED |
WENDY MARGARET HALL | Jun 1970 | British | Director | 2001-09-07 UNTIL 2002-01-22 | RESIGNED |
MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
MR MICHAEL GORDON BODDY | Sep 1949 | British | Director | 2002-01-22 UNTIL 2004-11-01 | RESIGNED |
SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synectics Plc | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |