QUADNETICS EMPLOYEES' TRUSTEES LIMITED
STUDLEY SYNECTICS GROUP LIMITED ULTRAFIELD LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 02128906
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 30 November 2014. The most likely internet sites of QUADNETICS EMPLOYEES' TRUSTEES LIMITED are www.quadneticsemployeestrustees.co.uk, and www.quadnetics-employees-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Quadnetics Employees Trustees Limited is a Private Limited Company. The company registration number is 02128906. Quadnetics Employees Trustees Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Quadnetics Employees Trustees Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. COGGINS, Stephen William is a Director of the company. RAE, Peter Mckay is a Director of the company. Secretary COGHLAN, David John has been resigned. Secretary CROOKS, Simon Peter has been resigned. Secretary DOWLING, Alison has been resigned. Secretary MOSS, Paul Michael has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary STILWELL, Michael has been resigned. Secretary STILWELL, Michael James has been resigned. Director COGHLAN, David John has been resigned. Director HOLT, Roger Charles has been resigned. Director FOTOVALUE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 06 March 2015
Director
COGGINS, Stephen William
Appointed Date: 08 January 2007
76 years old
Director
RAE, Peter Mckay
Appointed Date: 14 June 2005
69 years old

Resigned Directors

Secretary
COGHLAN, David John
Resigned: 08 January 2007
Appointed Date: 14 June 2005
Secretary
CROOKS, Simon Peter
Resigned: 15 March 2013
Appointed Date: 08 January 2007
Secretary
DOWLING, Alison
Resigned: 30 November 2014
Appointed Date: 01 May 2013
Secretary
MOSS, Paul Michael
Resigned: 16 August 1993
Secretary
POULTNEY, Nigel Charles
Resigned: 14 June 2005
Appointed Date: 16 August 1993
Secretary
STILWELL, Michael
Resigned: 06 March 2015
Appointed Date: 30 November 2014
Secretary
STILWELL, Michael James
Resigned: 01 May 2013
Appointed Date: 15 March 2013
Director
COGHLAN, David John
Resigned: 08 January 2007
Appointed Date: 14 June 2005
71 years old
Director
HOLT, Roger Charles
Resigned: 31 December 1991
81 years old
Director
FOTOVALUE LIMITED
Resigned: 14 June 2005
Appointed Date: 31 December 1991

Persons With Significant Control

Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fotovalue Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADNETICS EMPLOYEES' TRUSTEES LIMITED Events

06 Sep 2016
Full accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 Sep 2015
Full accounts made up to 30 November 2014
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
11 Mar 2015
Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015
...
... and 99 more events
06 Aug 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Director resigned;new director appointed
06 Aug 1987
Registered office changed on 06/08/87 from: 70/74 city road, london, EC1Y 2DQ
31 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1987
Certificate of Incorporation

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