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Quadnetics Sip Trustees Limited, S8 0XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUADNETICS SIP TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadnetics Sip Trustees Limited. The company was founded 18 years ago and was given the registration number 05815275. The firm's registered office is in SHEFFIELD. You can find them at Synectics House, 3-4 Broadfield Close, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUADNETICS SIP TRUSTEES LIMITED
Company Number:05815275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary04 March 2019Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director19 February 2010Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director04 July 2022Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director18 April 2019Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary23 November 2018Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary06 March 2015Active
Haydon House 5, Alcester Road, Studley, B80 7AN

Secretary18 February 2010Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Secretary01 May 2013Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary09 May 2018Active
4 Holt Road, Studley, B80 7NX

Secretary12 May 2006Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary30 November 2014Active
Haydon House, 5 Alcester Road, Studley, United Kingdom, B80 7AN

Secretary15 March 2013Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director06 January 2020Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director30 November 2018Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director25 April 2019Active
Haydon House 5, Alcester Road, Studley, B80 7AN

Director01 November 2009Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director19 February 2010Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director10 May 2018Active
C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, B80 7AN

Corporate Director12 May 2006Active

People with Significant Control

Synectics Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studley Point, 88 Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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