QUADNETICS GROUP LIMITED
Non-Trading
General Information
NAME
QUADNETICS GROUP LIMITED
COMPANY NUMBER
04283903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/2001
(23 years and 3 months old)
WEBSITE
http://synecticsplc.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/02/2012
16/07/2012
SYNECTICS LIMITED
View all previous names
SHEFFIELD
S8 0XN
Telephone: 01527850080
TPS: No
Studley Point
88 Birmingham Road
Studley
Warwickshire
B80 7AS
Telephone: 6640300
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Telephone: 6640300
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 |
| QUADNETICS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADNETICS GROUP 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 QUADNETICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADNETICS GROUP 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 |
|
Director: 07/09/2001 - Present (23 years and 3 months) Secretary: 07/09/2001 - Present (23 years and 3 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 116 |
View Report |
|
07/09/2001 - Present (23 years and 3 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
22/01/2002 - 01/11/2004 (2 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 26/04/2019 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 06/03/2019 | Simon Beswick (925309355) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594788) Appointed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 05/12/2018 | Michael James Stilwell (924506513) has left the board |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925309355) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | Richard Paul Brierley (920930780) has left the board |
| 11/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 11/04/2018 | New Company Secretary Michael James Stilwell (924506513) Appointed |
| 11/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 24/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 24/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 24/06/2016 | New Company Secretary Richard Paul Brierley (920930780) Appointed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 13/02/2015 | John Shepherd (915158832) has left the board |
| 13/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 16/12/2013 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 18/09/2012 | Change in Reg. Office |
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