QUADNETICS EMPLOYEES' TRUSTEES LIMITED
Non-Trading
General Information
NAME
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
COMPANY NUMBER
02128906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/1987
(37 years and 6 months old)
WEBSITE
http://quadnetics.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
07/02/2002
19/06/2009
SYNECTICS GROUP LIMITED
View all previous names
SHEFFIELD
S8 0XN
Priory House
Pitsford Street
Birmingham
West Midlands
B18 6LL
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| QUADNETICS EMPLOYEES'' TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 03/05/2024 | Stephen William Coggins (905862440) has left the board |
Credit Risk Overview
Want to learn more about QUADNETICS EMPLOYEES' TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADNETICS EMPLOYEES' TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADNETICS EMPLOYEES' TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
10/07/1991 - Present (33 years and 4 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
10/07/1991 - Present (33 years and 4 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 03/05/2024 | Stephen William Coggins (905862440) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | Michael John Butler (919927050) has left the board |
| 13/07/2022 | David Michael Bedford (926576912) has left the board |
| 13/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 07/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Peter Mckay Rae (903735114) has left the board |
| 13/05/2019 | New Board Member Michael John Butler (919927050) Appointed |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594535) Appointed |
| 06/03/2019 | Simon Beswick (925288555) has left the board |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 29/11/2018 | Jan David Mitson (924616699) has left the board |
| 29/11/2018 | New Company Secretary Simon Beswick (925288555) Appointed |
| 25/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Richard Paul Brierley (919576638) has left the board |
| 14/05/2018 | New Company Secretary Jan David Mitson (924616699) Appointed |
| 14/05/2018 | New Board Member Michael James Stilwell (919478334) Appointed |
| 11/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 13/03/2015 | Michael Stilwell (919315913) has left the board |
| 13/03/2015 | New Company Secretary Richard Paul Brierley (919576638) Appointed |
| 05/12/2014 | Alison Dowling (917827448) has left the board |
| 05/12/2014 | New Company Secretary Michael Stilwell (919315913) Appointed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 16/12/2013 | Change in Reg. Office |
| 31/07/2013 | New Confirmation Statement filed |
| 30/07/2013 | Change in Reg. Office |
| 30/07/2013 | New Accounts filed |
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