QUADNETICS SIP TRUSTEES LIMITED
STUDLEY QSG LIMITED SYNECTICS EXTREME LIMITED

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

Company number 05815275
Status Active
Incorporation Date 12 May 2006
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 forty-nine events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Full accounts made up to 30 November 2014. The most likely internet sites of QUADNETICS SIP TRUSTEES LIMITED are www.quadneticssiptrustees.co.uk, and www.quadnetics-sip-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Quadnetics Sip Trustees Limited is a Private Limited Company. The company registration number is 05815275. Quadnetics Sip Trustees Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Quadnetics Sip 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 CROOKS, Simon Peter has been resigned. Secretary DOWLING, Alison has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary STILWELL, Michael has been resigned. Secretary STILWELL, Michael James has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director FOTOVALUE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 06 March 2015
Director
COGGINS, Stephen William
Appointed Date: 19 February 2010
76 years old
Director
RAE, Peter Mckay
Appointed Date: 19 February 2010
69 years old

Resigned Directors

Secretary
CROOKS, Simon Peter
Resigned: 15 March 2013
Appointed Date: 18 February 2010
Secretary
DOWLING, Alison
Resigned: 30 November 2014
Appointed Date: 01 May 2013
Secretary
POULTNEY, Nigel Charles
Resigned: 18 February 2010
Appointed Date: 12 May 2006
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
POULTNEY, Nigel Charles
Resigned: 19 February 2010
Appointed Date: 01 November 2009
68 years old
Director
FOTOVALUE LIMITED
Resigned: 19 February 2010
Appointed Date: 12 May 2006

QUADNETICS SIP TRUSTEES LIMITED Events

06 Sep 2016
Full accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
01 Sep 2015
Full accounts made up to 30 November 2014
29 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
11 Mar 2015
Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015
...
... and 39 more events
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006
Company name changed synectics extreme LIMITED\certificate issued on 26/06/06
12 May 2006
Incorporation

Similar Companies

QUADNETICS GROUP LIMITED QUADNETICS LIMITED QUADNEXT LIMITED QUADNIX TECHNOLOGIES LTD QUADOR ARUL LIMITED QUADOSH CONSORTIUMS LIMITED QUADPACK LTD