Company information:
Quadnetics Sip Trustees Limited (No: 05815275)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 05-Dec-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 99999 - Dormant Company
Current Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Jul-2022 )
Current Director: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Apr-2019 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: SIMON BESWICK ( DOB: Jul-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: MICHAEL JOHN BUTLER ( DOB: Dec-1963 From: Apr-2019 To: Nov-2022 )
Resigned Director: STEPHEN WILLIAM COGGINS ( DOB: Apr-1949 From: Feb-2010 To: Apr-2024 )
Resigned Director: FOTOVALUE LIMITED ( From: May-2006 To: Feb-2010 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Nov-2009 To: Feb-2010 )
Resigned Director: PETER MCKAY RAE ( DOB: Sep-1956 From: Feb-2010 To: Apr-2019 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: May-2018 To: Nov-2018 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Mar-2015 To: May-2018 )
Resigned Secretary: SIMON PETER CROOKS ( From: Feb-2010 To: Mar-2013 )
Resigned Secretary: ALISON DOWLING ( From: May-2013 To: Nov-2014 )
Resigned Secretary: JAN DAVID MITSON ( From: May-2018 To: Nov-2018 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: May-2006 To: Feb-2010 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Mar-2013 To: May-2013 )
Resigned Secretary: MICHAEL STILWELL ( From: Nov-2014 To: Mar-2015 )
Persons of Significant Control:
Synectics Plc, Studley Point 88 Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)