Quadnetics Employees' Trustees Limited

Company Name	Quadnetics Employees' Trustees Limited
Company Status	Active
Company Number	02128906
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 12 months ago)
Previous Name	Synectics Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen William Coggins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(19 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(31 years, 11 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Roger Charles Holt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russets Ridgeway Pyrford Woking Surrey GU22 8PN

Secretary Name	Paul Michael Moss
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 1993)
Role	Company Director
Correspondence Address	11 Hazel Drive Hollywood Birmingham West Midlands B47 5RJ

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	16 August 1993(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr David John Coghlan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 June 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Long Newnton Tetbury Glos GL8 8RR Wales

Director Name	Mr Peter McKay Rae
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(18 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Church Lane Houghton Stockbridge Hampshire SO20 6LJ

Secretary Name	Mr David John Coghlan
Nationality	British,Australian
Status	Resigned
Appointed	14 June 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Long Newnton Tetbury Glos GL8 8RR Wales

Secretary Name	Simon Peter Crooks
Nationality	British
Status	Resigned
Appointed	08 January 2007(19 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	18 Glaston Drive Hillfield Solihull West Midlands B91 3YE

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	15 March 2013(25 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 2013)
Role	Company Director
Correspondence Address	C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN

Secretary Name	Mrs Alison Dowling
Status	Resigned
Appointed	01 May 2013(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2014)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael Stilwell
Status	Resigned
Appointed	30 November 2014(27 years, 7 months after company formation)
Appointment Duration	3 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	06 March 2015(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Jan David Mitson
Status	Resigned
Appointed	09 May 2018(31 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(31 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	23 November 2018(31 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(31 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Michael John Butler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(31 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 June 2005)
Correspondence Address	C/O Quadnetics Group Plc Haydon House, 5 Alcester Road Studley Warwickshire B80 7AN

Contact

Website	quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fotovalue LTD 50.00% Ordinary
1 at £1	Synectics PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
1 December 2022	Termination of appointment of Michael John Butler as a director on 30 November 2022 (1 page)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
11 July 2022	Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022 (2 pages)
11 July 2022	Termination of appointment of David Michael Bedford as a director on 1 July 2022 (1 page)
30 May 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
10 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 January 2020	Appointment of Mr David Michael Bedford as a director on 6 January 2020 (2 pages)
2 December 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 2 December 2019 (1 page)
2 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Mr Stephen William Coggins on 20 May 2019 (2 pages)
9 May 2019	Termination of appointment of Peter Mckay Rae as a director on 25 April 2019 (1 page)
9 May 2019	Appointment of Mr Michael John Butler as a director on 25 April 2019 (2 pages)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
27 November 2018	Appointment of Mr Simon Beswick as a secretary on 23 November 2018 (2 pages)
27 November 2018	Termination of appointment of Jan David Mitson as a secretary on 23 November 2018 (1 page)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
10 May 2018	Appointment of Mr Michael James Stilwell as a director on 10 May 2018 (2 pages)
9 May 2018	Appointment of Mr Jan David Mitson as a secretary on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Richard Paul Brierley as a secretary on 9 May 2018 (1 page)
4 September 2017	Full accounts made up to 30 November 2016 (9 pages)
4 September 2017	Full accounts made up to 30 November 2016 (9 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 September 2016	Full accounts made up to 30 November 2015 (9 pages)
6 September 2016	Full accounts made up to 30 November 2015 (9 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
1 September 2015	Full accounts made up to 30 November 2014 (9 pages)
1 September 2015	Full accounts made up to 30 November 2014 (9 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
11 March 2015	Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015 (2 pages)
11 March 2015	Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015 (2 pages)
11 March 2015	Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015 (2 pages)
11 March 2015	Termination of appointment of Michael Stilwell as a secretary on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Michael Stilwell as a secretary on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Michael Stilwell as a secretary on 6 March 2015 (1 page)
3 December 2014	Appointment of Mr Michael Stilwell as a secretary on 30 November 2014 (2 pages)
3 December 2014	Appointment of Mr Michael Stilwell as a secretary on 30 November 2014 (2 pages)
3 December 2014	Termination of appointment of Alison Dowling as a secretary on 30 November 2014 (1 page)
3 December 2014	Termination of appointment of Alison Dowling as a secretary on 30 November 2014 (1 page)
30 September 2014	Aud stat 519 (2 pages)
30 September 2014	Aud stat 519 (2 pages)
2 September 2014	Full accounts made up to 30 November 2013 (9 pages)
2 September 2014	Full accounts made up to 30 November 2013 (9 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
26 July 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013 (1 page)
26 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013 (1 page)
26 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
24 July 2013	Full accounts made up to 30 November 2012 (9 pages)
24 July 2013	Full accounts made up to 30 November 2012 (9 pages)
12 June 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Secretary's name- Alison Dowling (5 pages)
12 June 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Secretary's name- Michael Stilwell (4 pages)
12 June 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Secretary's name- Michael Stilwell (4 pages)
12 June 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Secretary's name- Alison Dowling (5 pages)
15 May 2013	Termination of appointment of Michael Stilwell as a secretary ANNOTATION A second filed TM02 was registered on 12/06/2013 (2 pages)
15 May 2013	Appointment of Mrs Alison Dowling as a secretary ANNOTATION A second filed AP03 was registered on 12/06/2013 (2 pages)
15 May 2013	Termination of appointment of Michael Stilwell as a secretary ANNOTATION A second filed TM02 was registered on 12/06/2013 (2 pages)
15 May 2013	Appointment of Mrs Alison Dowling as a secretary ANNOTATION A second filed AP03 was registered on 12/06/2013 (2 pages)
28 March 2013	Appointment of Mr Michael James Stilwell as a secretary (1 page)
28 March 2013	Termination of appointment of Simon Crooks as a secretary (1 page)
28 March 2013	Termination of appointment of Simon Crooks as a secretary (1 page)
28 March 2013	Appointment of Mr Michael James Stilwell as a secretary (1 page)
14 August 2012	Full accounts made up to 30 November 2011 (11 pages)
14 August 2012	Full accounts made up to 30 November 2011 (11 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Full accounts made up to 30 November 2010 (10 pages)
31 August 2011	Full accounts made up to 30 November 2010 (10 pages)
4 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
2 March 2010	Full accounts made up to 31 May 2009 (11 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
19 June 2009	Company name changed synectics group LIMITED\certificate issued on 23/06/09 (3 pages)
19 June 2009	Company name changed synectics group LIMITED\certificate issued on 23/06/09 (3 pages)
3 April 2009	Full accounts made up to 31 May 2008 (11 pages)
3 April 2009	Full accounts made up to 31 May 2008 (11 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 31 May 2007 (18 pages)
26 February 2008	Full accounts made up to 31 May 2007 (18 pages)
28 September 2007	Full accounts made up to 31 May 2006 (9 pages)
28 September 2007	Full accounts made up to 31 May 2006 (9 pages)
27 July 2007	Return made up to 10/07/07; full list of members (3 pages)
27 July 2007	Return made up to 10/07/07; full list of members (3 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
1 August 2006	Return made up to 10/07/06; full list of members (3 pages)
1 August 2006	Return made up to 10/07/06; full list of members (3 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC, north court house morton bagot, studley, warwickshire B80 7EL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC, north court house morton bagot, studley, warwickshire B80 7EL (1 page)
13 January 2006	Memorandum and Articles of Association (12 pages)
13 January 2006	Memorandum and Articles of Association (12 pages)
26 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2005	Return made up to 10/07/05; full list of members (3 pages)
26 October 2005	Return made up to 10/07/05; full list of members (3 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed;new director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed;new director appointed (1 page)
2 August 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 July 2004	Return made up to 10/07/04; full list of members (6 pages)
21 July 2004	Return made up to 10/07/04; full list of members (6 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
29 July 2003	Return made up to 10/07/03; full list of members (6 pages)
29 July 2003	Return made up to 10/07/03; full list of members (6 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director's particulars changed (6 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
7 February 2002	Company name changed ultrafield LIMITED\certificate issued on 07/02/02 (2 pages)
7 February 2002	Company name changed ultrafield LIMITED\certificate issued on 07/02/02 (2 pages)
28 July 2001	Return made up to 10/07/01; full list of members (6 pages)
28 July 2001	Return made up to 10/07/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
3 August 2000	Return made up to 10/07/00; full list of members (6 pages)
3 August 2000	Return made up to 10/07/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
21 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Secretary's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
24 July 1998	Return made up to 10/07/98; no change of members (4 pages)
24 July 1998	Return made up to 10/07/98; no change of members (4 pages)
25 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
25 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
21 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Registered office changed on 27/05/97 from: c/o quadrant group PLC, priory house, pitsford street, birmingham B18 6LX (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Registered office changed on 27/05/97 from: c/o quadrant group PLC, priory house, pitsford street, birmingham B18 6LX (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
22 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 22/08/96 (6 pages)
22 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 22/08/96 (6 pages)
15 July 1996	Return made up to 10/07/95; full list of members (8 pages)
15 July 1996	Return made up to 10/07/95; full list of members (8 pages)
5 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
5 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Quadnetics Employees' Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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