Quadnetics Group Limited in 3-4 Broadfield Close SHEFFIELD - S8 0XN

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Quadnetics Group Limited SHEFFIELD

Founded in 2001, Quadnetics Group, classified under reg no. 04283903 is an active company. Currently registered at Synectics House S8 0XN, Sheffield the company has been in the business for twenty three years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since July 16, 2012 Quadnetics Group Limited is no longer carrying the name Synectics.

There is a single director in the company at the moment - Claire S., appointed on 18 April 2019. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quadnetics Group Limited Address / Contact

Office Address	Synectics House
Office Address2	3-4 Broadfield Close
Town	Sheffield
Post code	S8 0XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04283903
Date of Incorporation	Fri, 7th Sep 2001
Industry	Dormant Company
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

Simon B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 April 2019

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 31 January 2015

Resigned: 30 November 2018

John S.

Position: Director

Appointed: 06 May 2010

Resigned: 31 January 2015

Nigel P.

Position: Director

Appointed: 05 February 2003

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 05 February 2003

Resigned: 18 April 2019

Nigel P.

Position: Secretary

Appointed: 05 February 2003

Resigned: 11 May 2016

Russell S.

Position: Director

Appointed: 22 January 2002

Resigned: 06 May 2010

Glenn R.

Position: Secretary

Appointed: 22 January 2002

Resigned: 05 February 2003

Michael B.

Position: Director

Appointed: 22 January 2002

Resigned: 01 November 2004

George W.

Position: Director

Appointed: 22 January 2002

Resigned: 01 November 2004

Glenn R.

Position: Director

Appointed: 22 January 2002

Resigned: 01 November 2004

Wendy H.

Position: Director

Appointed: 07 September 2001

Resigned: 22 January 2002

Wendy H.

Position: Secretary

Appointed: 07 September 2001

Resigned: 22 January 2002

Thomas N.

Position: Director

Appointed: 07 September 2001

Resigned: 22 January 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Synectics Plc from Studley, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Studley Point Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	1740011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Synectics	July 16, 2012
Sjc 120	February 28, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 24th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 7th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 7, 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 19, 2014: 20000.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2013: 20000.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to November 30, 2010 filed on: 16th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 26, 2008 filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 26, 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 26, 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
363a	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 11th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 11th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (10 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 27th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 27th, May 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/02 to 31/05/02 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/05/02 filed on: 4th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/01/03	annual return
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001	incorporation	Free Download (23 pages)

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