NEWCO 3006 LIMITED
Non-Trading
General Information
NAME
NEWCO 3006 LIMITED
COMPANY NUMBER
00543814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/01/1955
(69 years and 10 months old)
WEBSITE
http://quadnetics.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
07/03/2006
31/05/2006
QUADRANT SECURITY GROUP LIMITED
View all previous names
SHEFFIELD
S8 0XN
Alcester Road
Studley
Warwickshire
B80 7AN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| NEWCO 3006 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCO 3006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCO 3006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO 3006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
10/06/1987 - 10/06/1987 (0 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/06/1987 - 10/06/1987 (0 months) Secretary: 10/06/1987 - 10/06/1987 (0 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
29/12/1989 - Present (34 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 06/03/2019 | Simon Beswick (925310804) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594943) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Company Secretary Simon Beswick (925310804) Appointed |
| 06/12/2018 | Michael James Stilwell (924512082) has left the board |
| 09/08/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 12/04/2018 | Richard Paul Brierley (920928269) has left the board |
| 12/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 12/04/2018 | New Company Secretary Michael James Stilwell (924512082) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 23/06/2016 | New Company Secretary Richard Paul Brierley (920928269) Appointed |
| 23/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 12/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 16/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 10/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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