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Overview

Summary

Contact details

Officers24

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1987 (37 years ago)

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Summary

NameQUADNETICS EMPLOYEES' TRUSTEES LIMITED
Historical names
  • SYNECTICS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02128906
LEI Code
  • 2138005GSJTTPOH1XB43
Incorporation Date07 May 1987 (37 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHEFFIELD, SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, S8 0XN

Officers

individual

IndividualUnited Kingdom

Fotovalue Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Synectics Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coghlan, David John

Director


Appointed on14 Jun 2005

Resigned on08 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coggins, Stephen William

Director


Appointed on08 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Claire Susan

Secretary


Appointed on04 Mar 2019

individual

IndividualUnited Kingdom

Beswick, Simon

Secretary


Appointed on23 Nov 2018

Resigned on04 Mar 2019

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Events

Old value

23 Jun 2009

Name changeSYNECTICS GROUP LIMITED

07 Feb 2002

Name changeULTRAFIELD LIMITED

Documents

DateNameTypeDocument
11 Jul 2022Termination director company with name termination dateTM01View
11 Jul 2022Confirmation statement with no updatesCS01View
11 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015

Identification numbers

Data from the LEI register
  • 2138005GSJTTPOH1XB43
  • Legal nameQUADNETICS EMPLOYEES' TRUSTEES LIMITED
  • Registration date12 Jan 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Jan 2024
  • Next renewal12 Jan 2025

Related companies by officers

Frequently asked questions

Where is QUADNETICS EMPLOYEES' TRUSTEES LIMITED's headquarters?

QUADNETICS EMPLOYEES' TRUSTEES LIMITED's headquarters is located at ENGLAND, SHEFFIELD, SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, S8 0XN

What is QUADNETICS EMPLOYEES' TRUSTEES LIMITED's industry?

QUADNETICS EMPLOYEES' TRUSTEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was QUADNETICS EMPLOYEES' TRUSTEES LIMITED started?

QUADNETICS EMPLOYEES' TRUSTEES LIMITED was started in 1987

What is the LEI number of QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

QUADNETICS EMPLOYEES' TRUSTEES LIMITED LEI number is 2138005GSJTTPOH1XB43

Sources: Companies House