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Quadnetics Employees' Trustees Limited

Quadnetics Employees' Trustees Limited is a dormant company incorporated on 7 May 1987 with the registered office located in Sheffield, South Yorkshire. Quadnetics Employees' Trustees Limited was registered 38 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02128906
Private limited company
Age
38 years
Incorporated 7 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Company Secretary • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1980
Synectics Plc
PSC
Fotovalue Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanpho Pension Trustees Limited
Claire Susan Stewart, Amanda Louise Larnder, and 1 more are mutual people.
Active
Quadnetics Sip Trustees Limited
Claire Susan Stewart, Amanda Louise Larnder, and 1 more are mutual people.
Active
Synectics Efx Limited
Claire Susan Stewart, Amanda Louise Larnder, and 1 more are mutual people.
Active
Quick Imaging Centre Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
S & M (Processing) Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadrant Security Group Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics Plc
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics High Security Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul John Williams Appointed
11 Days Ago on 26 Aug 2025
Amanda Louise Larnder Resigned
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Stephen William Coggins Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Michael John Butler Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Amanda Louise Larnder as a director on 26 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 May 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 May 2024
Termination of appointment of Stephen William Coggins as a director on 24 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Jun 2023
Termination of appointment of Michael John Butler as a director on 30 November 2022
Submitted on 1 Dec 2022
Repayment History
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