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QUADNETICS EMPLOYEES' TRUSTEES LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02128906
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Geschäftsführung
- STEWART, Claire Susan
- LARNDER, Amanda Louise
- Prokuristen
- STEWART, Claire Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1987
- Alter der Firma 1987-05-07 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Synectics Plc
- Fotovalue Limited
- Synectics Plc
- Fotovalue Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SYNECTICS GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005GSJTTPOH1XB43
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-11-30
- Jahresmeldung
- Fälligkeit: 2024-07-24
- Letzte Einreichung: 2023-07-10
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QUADNETICS EMPLOYEES' TRUSTEES LIMITED Firmenbeschreibung
- QUADNETICS EMPLOYEES' TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02128906. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1987 registriert. QUADNETICS EMPLOYEES' TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYNECTICS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2023 hinterlegt.Die Firma kann schriftlich über Synectics House erreicht werden.
Jetzt sichern QUADNETICS EMPLOYEES' TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quadnetics Employees' Trustees Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
- 1987-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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accounts-with-accounts-type-dormant (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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appoint-person-secretary-company-with-name-date (2018-11-27) - AP03
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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miscellaneous (2014-09-30) - MISC
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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accounts-with-accounts-type-full (2014-09-02) - AA
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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accounts-with-accounts-type-full (2013-07-24) - AA
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second-filing-of-form-with-form-type (2013-06-12) - RP04
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appoint-person-secretary-company-with-name (2013-05-15) - AP03
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termination-secretary-company-with-name (2013-05-15) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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termination-secretary-company-with-name (2013-03-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-08-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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certificate-change-of-name-company (2009-06-19) - CERTNM
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-02-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-07-27) - 363a
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legacy (2007-05-21) - 288a
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-dormant (2006-03-28) - AA
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memorandum-articles (2006-01-13) - MEM/ARTS
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legacy (2006-02-21) - 287
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 288c
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legacy (2005-08-02) - 288a
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-08-02) - 288b
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legacy (2005-07-29) - 288b
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-dormant (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-dormant (2003-03-20) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-07) - CERTNM
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-dormant (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-07-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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legacy (2000-08-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-15) - AA
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legacy (1999-07-21) - 363s
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legacy (1999-07-02) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-dormant (1998-01-25) - AA
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
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legacy (1997-05-27) - 287
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legacy (1997-05-27) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-12) - AA
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legacy (1996-08-22) - 363s
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legacy (1996-07-15) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-12-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-28) - AA
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certificate-change-of-name-company (1994-09-19) - CERTNM
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-29) - 288
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accounts-with-accounts-type-dormant (1993-08-26) - AA
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legacy (1993-08-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-09) - AA
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legacy (1992-09-09) - 363s
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legacy (1992-02-13) - 288
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legacy (1992-01-17) - 288
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accounts-with-accounts-type-dormant (1992-01-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-01-14) - AA
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legacy (1991-01-14) - 363a
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legacy (1991-04-19) - 288
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legacy (1991-06-18) - 288
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legacy (1991-09-26) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-18) - AA
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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legacy (1989-06-07) - 288
keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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accounts-with-accounts-type-dormant (1988-10-12) - AA
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resolution (1988-10-12) - RESOLUTIONS
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legacy (1988-10-12) - 363
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legacy (1988-07-04) - 288
keyboard_arrow_right 1987
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legacy (1987-08-06) - 288
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certificate-change-of-name-company (1987-08-14) - CERTNM
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certificate-incorporation (1987-05-07) - CERTINC
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legacy (1987-10-21) - 288
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resolution (1987-07-31) - RESOLUTIONS
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legacy (1987-10-07) - 224
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legacy (1987-08-06) - 287