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QUADNETICS EMPLOYEES' TRUSTEES LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 02128906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- STEWART, Claire Susan
- LARNDER, Amanda Louise
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-07
- Age Of Company 1987-05-07 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Synectics Plc
- Fotovalue Limited
- Synectics Plc
- Fotovalue Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNECTICS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138005GSJTTPOH1XB43
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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QUADNETICS EMPLOYEES' TRUSTEES LIMITED Company Description
- QUADNETICS EMPLOYEES' TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02128906. Its current trading status is "live". It was registered 1987-05-07. It was previously called SYNECTICS GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-11-30.It can be contacted at Synectics House .
Get QUADNETICS EMPLOYEES' TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadnetics Employees' Trustees Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
- 1987-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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accounts-with-accounts-type-dormant (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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appoint-person-secretary-company-with-name-date (2018-11-27) - AP03
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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miscellaneous (2014-09-30) - MISC
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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accounts-with-accounts-type-full (2014-09-02) - AA
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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accounts-with-accounts-type-full (2013-07-24) - AA
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second-filing-of-form-with-form-type (2013-06-12) - RP04
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appoint-person-secretary-company-with-name (2013-05-15) - AP03
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termination-secretary-company-with-name (2013-05-15) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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termination-secretary-company-with-name (2013-03-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-08-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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certificate-change-of-name-company (2009-06-19) - CERTNM
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-02-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-07-27) - 363a
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legacy (2007-05-21) - 288a
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-dormant (2006-03-28) - AA
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memorandum-articles (2006-01-13) - MEM/ARTS
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legacy (2006-02-21) - 287
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 288c
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legacy (2005-08-02) - 288a
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-02) - 288b
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legacy (2005-07-29) - 288b
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-dormant (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-dormant (2003-03-20) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-07) - CERTNM
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-dormant (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-07-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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legacy (2000-08-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-15) - AA
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legacy (1999-07-21) - 363s
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legacy (1999-07-02) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-dormant (1998-01-25) - AA
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
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legacy (1997-05-27) - 287
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legacy (1997-05-27) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-12) - AA
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legacy (1996-08-22) - 363s
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legacy (1996-07-15) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-12-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-28) - AA
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certificate-change-of-name-company (1994-09-19) - CERTNM
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-29) - 288
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accounts-with-accounts-type-dormant (1993-08-26) - AA
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legacy (1993-08-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-09) - AA
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legacy (1992-09-09) - 363s
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legacy (1992-02-13) - 288
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legacy (1992-01-17) - 288
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accounts-with-accounts-type-dormant (1992-01-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-14) - AA
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legacy (1991-01-14) - 363a
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legacy (1991-04-19) - 288
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legacy (1991-06-18) - 288
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legacy (1991-09-26) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-18) - AA
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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legacy (1989-06-07) - 288
keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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accounts-with-accounts-type-dormant (1988-10-12) - AA
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resolution (1988-10-12) - RESOLUTIONS
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legacy (1988-10-12) - 363
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legacy (1988-07-04) - 288
keyboard_arrow_right 1987
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legacy (1987-08-06) - 288
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certificate-change-of-name-company (1987-08-14) - CERTNM
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certificate-incorporation (1987-05-07) - CERTINC
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legacy (1987-10-21) - 288
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resolution (1987-07-31) - RESOLUTIONS
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legacy (1987-10-07) - 224
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legacy (1987-08-06) - 287