QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Overview

Company Name	QUADNETICS EMPLOYEES' TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02128906
Jurisdiction	England/Wales
Date of Creation	May 07, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUADNETICS EMPLOYEES' TRUSTEES LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SYNECTICS GROUP LIMITED	Feb 07, 2002	Feb 07, 2002
ULTRAFIELD LIMITED	Sep 20, 1994	Sep 20, 1994
L'IMAGE PHOTOGRAPHICS LIMITED	Aug 17, 1987	Aug 17, 1987
GEMGAN LIMITED	May 07, 1987	May 07, 1987

What are the latest accounts for QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Apr 30, 2024	Termination of appointment of Stephen William Coggins as a director on Apr 24, 2024	1 pages	TM01

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

Dec 01, 2022	Termination of appointment of Michael John Butler as a director on Nov 30, 2022	1 pages	TM01

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Termination of appointment of David Michael Bedford as a director on Jul 01, 2022	1 pages	TM01

Jul 11, 2022	Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022	2 pages	AP01

May 30, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 10, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Appointment of Mr David Michael Bedford as a director on Jan 06, 2020	2 pages	AP01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Aug 02, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

May 21, 2019	Director's details changed for Mr Stephen William Coggins on May 20, 2019	2 pages	CH01

May 09, 2019	Appointment of Mr Michael John Butler as a director on Apr 25, 2019	2 pages	AP01

May 09, 2019	Termination of appointment of Peter Mckay Rae as a director on Apr 25, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Simon Beswick as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

View All Filings

Who are the officers of QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England					255945350001
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jul 04, 2022		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	Director	257818550001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	Company Secretary	155841040002
BESWICK, Simon c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Nov 23, 2018	Mar 04, 2019	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire					252885550001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Mar 06, 2015	May 09, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire					195766380001
COGHLAN, David John The Old Rectory Long Newnton GL8 8RR Tetbury Glos	Jun 14, 2005	Jan 08, 2007	Secretary	The Old Rectory Long Newnton GL8 8RR Tetbury Glos		British,Australian		Director	35532810001
CROOKS, Simon Peter 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands	Jan 08, 2007	Mar 15, 2013	Secretary	18 Glaston Drive Hillfield B91 3YE Solihull West Midlands		British			118078950001
DOWLING, Alison c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 01, 2013	Nov 30, 2014	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom					178274480001
MITSON, Jan David c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	May 09, 2018	Nov 23, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire					246166990001
MOSS, Paul Michael 11 Hazel Drive Hollywood B47 5RJ Birmingham West Midlands		Aug 16, 1993	Secretary	11 Hazel Drive Hollywood B47 5RJ Birmingham West Midlands		British			1993340003
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Aug 16, 1993	Jun 14, 2005	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British			8488600002
STILWELL, Michael c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Nov 30, 2014	Mar 06, 2015	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire					193159130001
STILWELL, Michael James C/O Quadnetics Group Plc Haydon House B80 7AN 5 Alcester Road, Studley Warwickshire	Mar 15, 2013	May 01, 2013	Secretary	C/O Quadnetics Group Plc Haydon House B80 7AN 5 Alcester Road, Studley Warwickshire					177050820001
BEDFORD, David Michael 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 06, 2020	Jul 01, 2022	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1968-1	Finance Director	302295360001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	Finance Director	133770010001
BUTLER, Michael John 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 25, 2019	Nov 30, 2022	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1963-12	Non-Executive Director	199270500001
COGGINS, Stephen William 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 08, 2007	Apr 24, 2024	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	United Kingdom	British	1949-4	Company Director	58624400002
COGHLAN, David John The Old Rectory Long Newnton GL8 8RR Tetbury Glos	Jun 14, 2005	Jan 08, 2007	Director	The Old Rectory Long Newnton GL8 8RR Tetbury Glos	England	British,Australian	1954-11	Director	35532810001
HOLT, Roger Charles Russets Ridgeway Pyrford GU22 8PN Woking Surrey		Dec 31, 1991	Director	Russets Ridgeway Pyrford GU22 8PN Woking Surrey	United Kingdom	British	1944-9	Company Director	37210550001
RAE, Peter Mckay The Manor House Church Lane Houghton SO20 6LJ Stockbridge Hampshire	Jun 14, 2005	Apr 25, 2019	Director	The Manor House Church Lane Houghton SO20 6LJ Stockbridge Hampshire	England	British	1956-9	Director	37351140003
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	May 10, 2018	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	Finance Director	194783340001
FOTOVALUE LIMITED C/O Quadnetics Group Plc Haydon House, 5 Alcester Road B80 7AN Studley Warwickshire	Dec 31, 1991	Jun 14, 2005	Director	C/O Quadnetics Group Plc Haydon House, 5 Alcester Road B80 7AN Studley Warwickshire					112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fotovalue Limited

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	530172

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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