Quadnetics Sip Trustees Limited

General information

Name:

Quadnetics Sip Trustees Ltd

Office Address:

Synectics House 3-4 Broadfield Close S8 0XN Sheffield

Number: 05815275

Incorporation date: 2006-05-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Sheffield under the following Company Registration No.: 05815275. This firm was registered in 2006. The main office of the company is located at Synectics House 3-4 Broadfield Close. The postal code for this location is S8 0XN. It has been on the market under three previous names. The company's very first registered name, Synectics Extreme, was changed on 2006-06-26 to Qsg. The current name is in use since 2010, is Quadnetics Sip Trustees Limited. The company's registered with SIC code 99999 - Dormant Company. Quadnetics Sip Trustees Ltd filed its latest accounts for the period that ended on 2022-11-30. The latest confirmation statement was filed on 2023-05-12.

As suggested by this specific firm's directors directory, since July 2022 there have been three directors: Amanda L., Claire S. and Stephen C.. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Claire S. as a secretary since March 2019.

  • Previous company's names
  • Quadnetics Sip Trustees Limited 2010-02-02
  • Qsg Limited 2006-06-26
  • Synectics Extreme Limited 2006-05-12

Company staff

Amanda L.

Role: Director

Appointed: 04 July 2022

Latest update: 28 February 2024

Claire S.

Role: Director

Appointed: 18 April 2019

Latest update: 28 February 2024

Claire S.

Role: Secretary

Appointed: 04 March 2019

Latest update: 28 February 2024

Stephen C.

Role: Director

Appointed: 19 February 2010

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Synectics Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Studley at 88 Birmingham Road, B80 7AS and was registered as a PSC under the registration number 01740011.

Synectics Plc
Address: Studley Point 88 Birmingham Road, Studley, B80 7AS, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Uk Company Register
Registration number 01740011
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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