QUADNETICS SIP TRUSTEES LIMITED

Overview

Company Name	QUADNETICS SIP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05815275
Jurisdiction	England/Wales
Date of Creation	May 12, 2006

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 SIP TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUADNETICS SIP 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 SIP TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
QSG LIMITED	Jun 26, 2006	Jun 26, 2006
SYNECTICS EXTREME LIMITED	May 12, 2006	May 12, 2006

What are the latest accounts for QUADNETICS SIP TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2027
Next Confirmation Statement Due	May 26, 2027
Next Confirmation Statement Made Up To	May 12, 2026
Overdue	No

What are the latest filings for QUADNETICS SIP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Accounts for a dormant company made up to Nov 30, 2025	3 pages	AA

May 12, 2026	Confirmation statement made on May 12, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Appointment of Mr Paul John Williams as a director on Aug 26, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025	1 pages	TM01

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

May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

May 13, 2024	Confirmation statement made on May 12, 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

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

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

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

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

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

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

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

Nov 09, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

May 12, 2020	Confirmation statement made on May 12, 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 Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

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

Aug 05, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

May 20, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUADNETICS SIP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				255935600001
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	155841040002
WILLIAMS, Paul John 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Aug 26, 2025		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	United Kingdom	British	1969-5	160500340001
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				252885200001
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				195766020001
CROOKS, Simon Peter c/o C/O Quadnetics Group Plc Alcester Road B80 7AN Studley Haydon House 5 Warwickshire	Feb 18, 2010	Mar 15, 2013	Secretary	c/o C/O Quadnetics Group Plc Alcester Road B80 7AN Studley Haydon House 5 Warwickshire		British		151633540001
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				178277920001
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				246165710001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	May 12, 2006	Feb 18, 2010	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				193159410001
STILWELL, Michael James c/o C/O Synectics Plc 5 Alcester Road B80 7AN Studley Haydon House Warwickshire United Kingdom	Mar 15, 2013	May 01, 2013	Secretary	c/o C/O Synectics Plc 5 Alcester Road B80 7AN Studley Haydon House Warwickshire United Kingdom				177051270001
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	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	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	199270500001
COGGINS, Stephen William 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Feb 19, 2010	Apr 24, 2024	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	United Kingdom	British	1949-4	58624400002
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jul 04, 2022	Aug 26, 2025	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
POULTNEY, Nigel Charles Alcester Road B80 7AN Studley Haydon House 5 Warwickshire	Nov 01, 2009	Feb 19, 2010	Director	Alcester Road B80 7AN Studley Haydon House 5 Warwickshire	England	British	1957-5	8488600002
RAE, Peter Mckay c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	Feb 19, 2010	Apr 25, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	England	British	1956-9	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	194783340001
FOTOVALUE LIMITED C/O Quadnetics Group Plc Haydon House, 5 Alcester Road B80 7AN Studley Warwickshire	May 12, 2006	Feb 19, 2010	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 SIP TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	01740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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