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Quadnetics Employees' Trustees Limited
Adresa
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
VAT ID (DIČ) no VAT ID available
Company No. 02128906 Show on Companies House
Accountsdormant
last accounts made up to 30. listopad 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Synectics Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fotovalue Limited Status: Active Notified: 06/04/2016 Companies House Number: 00530172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Synectics Plc Status: Active Notified: 06/04/2016 Companies House Number: 01740011 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Larnder, Amanda Louise Sheffield, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Claire Susan Sheffield, England Status: Active Notified: 18/04/2019 Date of Birth: 12/1980 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Stewart, Claire Susan Sheffield, England Status: Active Notified: 04/03/2019 Role: Secretary
    Coggins, Stephen William Sheffield, England Status: Ceased Notified: 08/01/2007 Ceased: 24/04/2024 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coghlan, David John Long Newnton, Tetbury Status: Ceased Notified: 14/06/2005 Ceased: 08/01/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
    Rae, Peter Mckay Houghton, Stockbridge Status: Ceased Notified: 14/06/2005 Ceased: 25/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British