Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Quadnetics Employees' Trustees Limited
- Incorporated
- 7 May 1987 (39 years)
- Previously known as
- Synectics Group Limited (until 23 June 2009)Ultrafield Limited (until 7 February 2002)L'Image Photographics Limited (until 20 September 1994)Earlier: Gemgan Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1969 (57)
Director · Appointed 18 April 2019
British
Born December 1980 (45)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (20 former)
26 August 2025
26 August 2025
24 April 2024
30 November 2022
4 July 2022
1 July 2022
6 January 2020
25 April 2019
25 April 2019
18 April 2019
18 April 2019
4 March 2019
Resigned Beswick, Simon as Secretary
4 March 2019
Appointed Stewart, Claire Susan as Secretary
30 November 2018
30 November 2018
23 November 2018
Appointed Beswick, Simon as Secretary
23 November 2018
Resigned Mitson, Jan David as Secretary
10 May 2018
9 May 2018
Appointed Mitson, Jan David as Secretary
9 May 2018
Resigned Brierley, Richard Paul as Secretary
6 March 2015
Resigned Stilwell, Michael as Secretary
6 March 2015
Appointed Brierley, Richard Paul as Secretary
30 November 2014
Resigned Dowling, Alison as Secretary
30 November 2014
Appointed Stilwell, Michael as Secretary
1 May 2013
Resigned Stilwell, Michael James as Secretary
1 May 2013
Appointed Dowling, Alison as Secretary
15 March 2013
Appointed Stilwell, Michael James as Secretary
15 March 2013
8 January 2007
8 January 2007
8 January 2007
8 January 2007
14 June 2005
14 June 2005
14 June 2005
14 June 2005
14 June 2005
16 August 1993
16 August 1993
31 December 1991
31 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 1740011
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 530172
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Sanpho Pension Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited Owns 75–100% of shares
Protec Limited Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 10 July 2026 | 3 | |
| 30 May 2026 | Accounts for a dormant company | 30 November 2025 | 3 | |
| 2 September 2025 | Termination of appointment of a director | 1 | ||
| 2 September 2025 | Appointment of a director | 2 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 | 3 |
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