Quadnetics Group Limited

Company Name	Quadnetics Group Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	04283903
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)
Previous Names	SJC 120 Limited and Synectics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(17 years, 6 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(17 years, 7 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	Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Solicitor
Correspondence Address	37a London Road Shardlow Derby Derbyshire DE72 2GR

Director Name	Thomas William Finbarr Neiland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	GBR
Correspondence Address	7 Brookdale Drive Derby Derbyshire DE23 3YY

Secretary Name	Wendy Margaret Hall
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Solicitor
Correspondence Address	37a London Road Shardlow Derby Derbyshire DE72 2GR

Director Name	Mr Michael Gordon Boddy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Farm Eagle Barnsdale Lincoln LN6 9EA

Director Name	Mr Glenn Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Packhorse Road Melbourne Derbyshire DE73 1EG

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr George Colin Wragg
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	115 Middlecroft Road Staveley Chesterfield Derbyshire S43 3XH

Secretary Name	Mr Glenn Robinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Packhorse Road Melbourne Derbyshire DE73 1EG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
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	31 January 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(16 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
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(17 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(17 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(1 year, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	synecticsplc.com
Telephone	01527 850080
Telephone region	Redditch

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

20k at £1	Synectics PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 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 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 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 2 December 2019 (1 page)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 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)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Fotovalue Limited 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	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
9 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20,000 (5 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20,000 (5 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20,000 (5 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 20,000 (5 pages)
19 September 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 20,000 (5 pages)
19 September 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 20,000 (5 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
12 December 2013	Registered office address changed from 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 Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20,000 (5 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20,000 (5 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20,000 (5 pages)
25 September 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B50 4BN United Kingdom on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B50 4BN United Kingdom on 25 September 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
14 September 2012	Director's details changed for Fotovalue Limited on 14 September 2012 (2 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 14 September 2012 (1 page)
14 September 2012	Director's details changed for Fotovalue Limited on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 14 September 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
16 July 2012	Company name changed synectics LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
16 July 2012	Company name changed synectics LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
16 July 2012	Change of name notice (2 pages)
16 July 2012	Change of name notice (2 pages)
28 February 2012	Company name changed sjc 120 LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
28 February 2012	Company name changed sjc 120 LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
22 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-15 (1 page)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-15 (1 page)
28 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Fotovalue Limited on 7 September 2010 (2 pages)
22 September 2010	Director's details changed for Fotovalue Limited on 7 September 2010 (2 pages)
22 September 2010	Director's details changed for Fotovalue Limited on 7 September 2010 (2 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 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)
10 September 2009	Return made up to 07/09/09; full list of members (4 pages)
10 September 2009	Return made up to 07/09/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
26 September 2008	Return made up to 07/09/08; full list of members (4 pages)
26 September 2008	Return made up to 07/09/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 September 2007	Return made up to 07/09/07; full list of members (2 pages)
28 September 2007	Return made up to 07/09/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
26 September 2006	Return made up to 07/09/06; full list of members (2 pages)
26 September 2006	Return made up to 07/09/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
21 February 2006	Registered office changed on 21/02/06 from: haydon house, 5 alcester road studley warwickshire B80 7AN (1 page)
21 February 2006	Registered office changed on 21/02/06 from: haydon house, 5 alcester road studley warwickshire B80 7AN (1 page)
20 February 2006	Registered office changed on 20/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
20 February 2006	Registered office changed on 20/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
22 September 2005	Return made up to 07/09/05; full list of members (3 pages)
22 September 2005	Return made up to 07/09/05; full list of members (3 pages)
2 February 2005	Accounts for a dormant company made up to 31 May 2004 (8 pages)
2 February 2005	Accounts for a dormant company made up to 31 May 2004 (8 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
27 September 2004	Return made up to 07/09/04; full list of members (9 pages)
27 September 2004	Return made up to 07/09/04; full list of members (9 pages)
11 January 2004	Full accounts made up to 31 May 2003 (10 pages)
11 January 2004	Full accounts made up to 31 May 2003 (10 pages)
24 September 2003	Return made up to 07/09/03; full list of members (10 pages)
24 September 2003	Return made up to 07/09/03; full list of members (10 pages)
27 May 2003	Full accounts made up to 31 May 2002 (11 pages)
27 May 2003	Full accounts made up to 31 May 2002 (11 pages)
4 March 2003	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
4 March 2003	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 1 royal standard place nottingham NG1 6FZ (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 1 royal standard place nottingham NG1 6FZ (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 January 2003	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (8 pages)
17 January 2003	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 (8 pages)
29 April 2002	Ad 22/02/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 April 2002	Ad 22/02/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2002	Nc inc already adjusted 22/01/02 (1 page)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2002	Nc inc already adjusted 22/01/02 (1 page)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
7 September 2001	Incorporation (23 pages)
7 September 2001	Incorporation (23 pages)

Quadnetics Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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