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Name

Quadnetics SIP Trustees Limited
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
VAT ID no VAT ID available
Company No. 05815275 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • QSG Limited
  • Synectics Extreme Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Synectics Plc Status: Active Notified: 06/04/2016 Companies House Number: 01740011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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: 04/03/2019 Role: Secretary
    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
    Coggins, Stephen William Sheffield, England Status: Ceased Notified: 19/02/2010 Ceased: 24/04/2024 Date of Birth: 04/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Peter Mckay Studley, United Kingdom Status: Ceased Notified: 19/02/2010 Ceased: 25/04/2019 Occupation: None Role: Director Country of Residence: England Nationality: British