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Name

Quadnetics Employees' Trustees Limited
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
VAT ID no VAT ID available
Company No. 02128906 Show on Companies House
Accountsdormant
last accounts made up to 30 November 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