QUADNETICS LIMITED
STUDLEY QUADRANT (MIDLANDS) LIMITED PERFORMANCE PRINT & DESIGN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 02220045
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of QUADNETICS LIMITED are www.quadnetics.co.uk, and www.quadnetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Quadnetics Limited is a Private Limited Company. The company registration number is 02220045. Quadnetics Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Quadnetics Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary LIDGATE, Keith Richard has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director BAYLEY, Geoffrey Charles has been resigned. Director COLLINS, Steven David has been resigned. Director LIDGATE, Keith Richard has been resigned. Director NOBLE, David has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
FOTOVALUE LIMITED
Appointed Date: 05 March 1993

Resigned Directors

Secretary
LIDGATE, Keith Richard
Resigned: 05 March 1993
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 05 March 1993
Director
BAYLEY, Geoffrey Charles
Resigned: 09 February 1993
76 years old
Director
COLLINS, Steven David
Resigned: 19 October 2001
Appointed Date: 24 August 1995
60 years old
Director
LIDGATE, Keith Richard
Resigned: 05 March 1993
72 years old
Director
NOBLE, David
Resigned: 31 January 1998
Appointed Date: 24 August 1995
70 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 05 March 1993
68 years old

Persons With Significant Control

Synectics Plc
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

QUADNETICS LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
21 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 95 more events
29 Mar 1988
Company name changed echonudge LIMITED\certificate issued on 30/03/88
24 Mar 1988
Registered office changed on 24/03/88 from: 2 baches street london N1 6UB
24 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1988
Incorporation

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